RUBIO INTERNATIONAL
RUBIO INTERNATIONAL is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2020 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 6 yrs |
| Locations | 1 |
| Publications | 5 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 07-07-2025 | 2025-00239647 |
| 31-12-2024 | consolidatie | 09-07-2025 | 2025-00281050 |
| 31-12-2023 | volledig | 14-10-2024 | 2024-00508224 |
| 31-12-2023 | consolidatie | 29-08-2024 | 2024-00434686 |
| 31-12-2022 | volledig | 09-10-2023 | 2023-00481895 |
| 31-12-2022 | consolidatie | 20-12-2023 | 2023-00532346 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20105491 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-25100096 |
Historic, not recently confirmed (4)
-
BENOIT GRAULICHLegal entityDirector· perm. rep.: GRAULICH Benoit SuzanneState Gazette act 20313128 (05-03-2020)Not recently confirmedlast confirmed in an act from 2020
-
MAVERCOLegal entityDirector· perm. rep.: VERMEERSCH Matthias MichelState Gazette act 20313128 (05-03-2020)Not recently confirmedlast confirmed in an act from 2020
-
MB ProjectsLegal entityDirector· perm. rep.: MUYLLE Benoit ChristopheState Gazette act 20313128 (05-03-2020)Not recently confirmedlast confirmed in an act from 2020
-
StorreLegal entityDirector· perm. rep.: MAES Wim MarcelState Gazette act 20313128 (05-03-2020)Not recently confirmedlast confirmed in an act from 2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren Statutory auditor · represented by EELEN Paul |
- | 21-02-2020 → 05-03-2020 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 04-02-2020 |
| Status | Active |
| Postal code | 8870 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 36494D0487/00Y000 | Flanders | 6,002 m² | 1 · 3,638 m² | 8.9 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
26-02-2026 6 directors appointed
- Benoit Christophe Marcel MUYLLE, Vaste vertegenwoordiger
- Wim Marcel MAES, Vaste vertegenwoordiger
- Susana González Melón, Gedelegeerd bestuurder
- meester Timothy Huysmans, Gedelegeerd bestuurder
- meester Michiel Fraussen, Gedelegeerd bestuurder
- meester Pieter Vermeulen, Gedelegeerd bestuurder
Technical details
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{
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"name": "Susana Gonz\u00E1lez Mel\u00F3n",
"address": "1150 Brussel, Tervurenlaan 268A",
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"name": "meester Pieter Vermeulen",
"address": "1150 Brussel, Tervurenlaan 268A",
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],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-26",
"filing_date": "2026-02-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0742.901.125",
"name_full": "RUBIO INTERNATIONAL",
"legal_form": "NV"
},
"publication_proxy": {
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"person_name": "Tim CARNEWAL",
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"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}12-11-2021 Articles of association amended
Technical details
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},
"statute_change": {
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"seat_change": false,
"object_change": false,
"effective_date": "2021-10-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0742.901.125",
"name_full": "NEWCOM 21",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Volmacht - benoeming tot bijzondere gemachtigden, die elk afzonderlijk kunnen optreden om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de BTW te vervullen en te dien einde ook alle hoe genaamde stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name de medewerkers van Bofisc Ardooie BV (ondernemingsnummer 0882.625.566) die woonstkeuze doen op het kantoor te 8850 Ardooie, Polenplein 3.",
"holder_kbo": "0882.625.566",
"holder_name": "Bofisc Ardooie BV",
"scope_categories": [
"KBO",
"tax",
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],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}13-04-2021 Capital increase of €60,271 to €5,310,271
- €5.250.000 → €5.310.271
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
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"effective_date": "2021-03-29",
"evidence_quote": "De vergadering beslist om 91.176 A-aandelen en 658.824 B-aandelen om te zetten in 750.000 C-aandelen ingevolge de overdracht van aandelen door de heer MUYLLE Benoit en de commanditaire vennootschap naar Nederlands recht \u0022BENCIS BUYOUT FUND V \u0022 aan de besloten vennootschap \u201CSTORRE\u201D, overeenkomstig de overeenkomst de dato 21 oktober 2020. De vergadering beslist om 100.000 B-aandelen om te zetten in 100.000 D aandelen ingevolge de overdracht van aandelen door de commanditaire vennootschap naar Nederlands recht \u0022BENCIS BUYOUT FUND V\u0022 aan de commanditaire vennootschap \u201CFASDY\u201D (ingevolge overeenkomst de dato 21 december 2020), mevrouw VANDENBUSSCHE Leen (ingevolge overeenkomst de dato 26 februari 2021), de heer DEFRANCQ Bart (ingevolge overeenkomstde dato 15 maart 2021), de besloten vennootschap naar Deens recht \u201CFR\u00D8KJ\u00C6R-JENSEN HOLDING\u201D (ingevolge niet-gedateerde overeenkomst) en de heer GOOS Bart (ingevolge overeenkomstde dato 14 februari 2021).",
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},
{
"kind": "capital_increase",
"amount": 60271.0,
"currency": "EUR",
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"delta_eur": 60271.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2021-03-29",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 60.271,00 EUR, om het van 5.250.000,00 EUR te brengen op 5.310.271,00 EUR, door inbreng in geld en met de uitgifte van 5.000 A-aandelen en 55.271 B-aandelen van dezelfde aard en die dezelfde rechten en voordelen bieden als de bestaande aande-len van deze soorten, en die in de winsten zullen delen pro rata temporis vanaf de inschrij-ving. De vergadering beslist dat er onmiddellijk in geld inge-schreven zal worden op de nieuwe aandelen, tegen de prijs van 1,00 EUR elk en dat op ieder aandeel zal onmiddellijk gestort worden ten belope van 100%.",
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}
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"subject_company": {
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"name_full": "NEWCOM 21",
"legal_form": "NV"
}
}05-03-2020 Capital increase of €5,150,000 to €5,250,000
- €100.000 → €5.250.000
Technical details
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"amount": 5150000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2020-02-21",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met 5.150.000,00 EUR, om het van 100.000,00 EUR te brengen op 5.250.000,00 EUR, door inbreng in geld en met de uitgifte van 5.150.000 aandelen",
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"subject_company": {
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"name_full": "NEWCOM 21",
"legal_form": "BV"
}
}06-02-2020 Incorporation of a new NV
Technical details
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"founders": [
{
"org": {
"kbo": "0742.700.690",
"name": "Bencis Buyout Fund V CV"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
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"holder_org_name": "Bencis Buyout Fund V CV",
"contribution_type": "cash",
"amount_paid_in_eur": 100000,
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"is_subscriber_only": true,
"n_shares_subscribed": 100000,
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],
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"name_full": "NewCom 21",
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"initial_directors": [],
"incorporation_date": "2020-02-04",
"post_incorporation_mandates": []
}| Legal nameNL | RUBIO INTERNATIONAL |