Rubelko
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-06
abbreviated format · 39 days before the deadline
2025
11-07
micro format · 20 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€522,062
The net result drops to -€522,062, the lowest from 2018 to 2025. It recovers the following year.
10-07
Gazette deed
Resignation: Koen Dries (director)2 points ▸
Gazette deed
Resignation: Koen Dries (director)
2 points ▸
- General meeting, 30-05-2024
- Director resignation, Koen Dries (director)
25-06
micro format · 36 days before the deadline
08-01
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsAppointments: DRIES Rudi Josepha Marcel Maria Joannes, DRIES Koen and ALBERDIENST Berlinde Alice Domien · Incorporation · Shareholding42 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Appointments: DRIES Rudi Josepha Marcel Maria Joannes, DRIES Koen and ALBERDIENST Berlinde Alice Domien · Incorporation · Shareholding42 points ▸
- General meeting, 13-12-2023
- Incorporation, 01-10-1992
- Other provision, 28-08-2019
- Other provision, 0448.400.514, “Antwerpen” (deed in Dutch)
- Other provision, “bureau” (deed in Dutch)
- ALBERDIENST Berlinde Alice Domien holds 12,868 shares
- DRIES Rudi Josepha Marcel Maria Joannes holds 12,868 shares
- Capital, mentioned 2 times in the deed
- Proposal, “kennisgeving revisorverslag staat actief passief”, 30-09-2023 (deed in Dutch)
- Proposal, “toelichting voorstel omzetting NV in BV, artikel 14:5 WVV” (deed in Dutch)
- Proposal, “voorstel omzetting NV in BV en vaststelling eigen vermogen, artikel 14:1 WVV” (deed in Dutch)
- Proposal, “bevestiging mandaat bestuurders en individuele vertegenwoordigingsbevoegdheid” (deed in Dutch)
- The act holds 30 more points.
2023
31-12
Financial
Back to profitnet €440,567
The net result is €440,567, after 2 loss-making years.
29-06
Gazette deed
Registered office moved within SchildeNew seat: Wittebrug 7, 2970 Schilde · Previous seat: Sint Jobsteenweg 15 bus A, 2970 Schilde2 points ▸
Gazette deed
Registered office moved within Schilde
New seat: Wittebrug 7, 2970 Schilde · Previous seat: Sint Jobsteenweg 15 bus A, 2970 Schilde2 points ▸
- Board meeting, 23-05-2023
- Registered-office move, Wittebrug 7,2970 Schilde
21-06
abbreviated format · 40 days before the deadline
2022
20-06
abbreviated format · 41 days before the deadline
2021
20-06
abbreviated format · 41 days before the deadline
2020
31-12
Financial
Highest result from 2018 to 2025net €1.3m ▲6,008%
The net result of €1.3m is the highest of those years.
Show earlier events
31-12
Financial
Equity above €500,000equity €971,503
With a profit in every financial year since 2018, equity grows to €971,503.
30-09
abbreviated format · 61 days late
2019
30-08
micro format · 30 days late
2018
27-06
micro format · 34 days before the deadline
2017
07-07
abbreviated format · 24 days before the deadline
1992
30-10
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank