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Complete company report
Generated 26-07-2026
Active BE 0424.123.689Public limited company

Rubix

Kruisweg 9-11 ·2040 Antwerpen, Belgium· 43 yrs active
Sector: Wholesale trade (46649)
Conclusion Checked

The computed 12-month bankruptcy probability of Rubix is 0.8% (low). The company has been active since 1983 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.

Based on State Gazette and CBE data.
Key figures
Active 43 yrs
Locations 5
Publications 21
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1983, 43 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 29-05-2026 2026-00125394
31-12-2024 volledig 23-05-2025 2025-00103359
31-12-2024 consolidatie 10-09-2025 2025-00488021
31-12-2023 volledig 18-06-2024 2024-00135935
31-12-2022 volledig 26-07-2023 2023-00275281
31-12-2021 volledig 08-07-2022 2022-20182632
31-12-2020 volledig 29-10-2021 2021-74200565
31-12-2019 volledig 21-12-2020 2020-76200462
31-12-2018 volledig 21-11-2019 2019-74000174
31-12-2017 volledig 25-05-2018 2018-13700056
Legal Structure
NACE primary Wholesale trade(46649)
Legal form Public limited company(014)
Incorporation17-06-1983
StatusActive
Postal code2040
Establishment units 5 locations
Rubix
Kruisweg 9-11, 2040 Antwerpenonderhouds- en herstellingswerken van mechanische aard voor rekening van derden.
since 19832.022.546.901
Rubix
Traktaatweg 17, 9041 Gentonderhouds- en herstellingswerken van mechanische aard voor rekening van derden.
since 19942.022.547.097
Rubix
Internationalelaan 55, 1070 Anderlechtonderhouds- en herstellingswerken van mechanische aard voor rekening van derden.
since 20032.136.190.814
Rubix
Winkelomseheide 233, 2440 Geelonderhouds- en herstellingswerken van mechanische aard voor rekening van derden.
since 20032.139.365.583
Rubix
Gentseweg 132, 8793 WaregemOnderhouds- en herstellingswerken van mechanische aard voor rekening van derden
since 20192.290.973.714
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 4 (80%) Brussels 1 (20%)
Parcel (capakey) Region Area Buildings Height / fl.
11818C0050/00L002 Flanders 7.9 ha 1 · 1.1 ha -
21306D0093/00K000 Brussels 5.7 ha 1 · 2,064 m² 12.8 m · 2 fl.
13373K0758/00E004 Flanders 7,342 m² 1 · 1,636 m² 14.5 m · 2 fl.
34035A0261/00V000indicative Flanders 6,432 m² 1 · 1,720 m² 6.8 m · 2 fl.
44051A1134/00K000 Flanders 5,082 m² 1 · 1,159 m² 7.0 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 4
4 of 5 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 31 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
29-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
10-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
07-07-2025
State Gazette act Director changes
v3.2
23-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
23-01-2025
State Gazette act Registered-office change
Jimmy Hofmans
2024
09-10-2024
State Gazette act Director changes
v3.2
18-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
26-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
15-09-2022
State Gazette act Capital & shares
v3.2
12-09-2022
State Gazette act Director changes
v3.2
08-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
28-03-2022
State Gazette act Miscellaneous
other · Paul MASELIS
20-01-2022
State Gazette act Director changes
v3.2
2021
29-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
21-12-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
21-11-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
25-07-2019
State Gazette act Director changes
v3.2
25-04-2019
State Gazette act Capital & shares
v3.2
28-01-2019
State Gazette act Capital & shares
v3.2
17-01-2019
State Gazette act Miscellaneous
proposal · Meindert Noordenbos
2018
12-07-2018
State Gazette act Director changes
v3.2
25-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
15-03-2018
State Gazette act Director changes
v3.2
2017
20-03-2017
State Gazette act Director changes
v3.2
14-03-2017
State Gazette act Miscellaneous
other · Inez Vermeesch
16-01-2017
State Gazette act Capital & shares
v3.2
2016
19-12-2016
State Gazette act Director changes
v3.2
2015
04-06-2015
State Gazette act Director changes
v3.2
08-05-2015
State Gazette act Capital & shares
v3.2
2011
26-01-2011
State Gazette act Capital & shares
v3.2
2009
31-12-2009
State Gazette act Miscellaneous
proposal · Industra NV, vertegenwoordigd door de heer RAMAEKERS Rudi
Belgisch Staatsblad, acts 21 acts
Capital history · 6
15-09-2022
v3.2
25-04-2019
v3.2
28-01-2019
v3.2
16-01-2017
v3.2
08-05-2015
v3.2
26-01-2011
v3.2
Address history · 1
23-01-2025
Registered-office move
All acts · 21 updated 1 year ago
2025
07-07-2025 2 directors appointed Director changes
  • Willem Frederik Baan, Gedelegeerd bestuurder
  • Paul Van der Rest, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Frederik Baan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Van der Rest",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "Rubix"
  }
}
23-01-2025 Registered office moved within Antwerpen Registered-office change·Jimmy Hofmans
  • Luithagen-Haven 2A 2030 Antwerpen → Kruisweg 9-11 2040 Antwerpen
Notary: Jimmy Hofmans · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kruisweg 9-11 2040 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kruisweg",
        "country": "BE",
        "postcode": "2040",
        "box_number": null,
        "street_number": "9-11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Luithagen-Haven 2A 2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Luithagen-Haven",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "2A",
        "locality_suffix": null
      },
      "effective_date": "2024-11-12",
      "evidence_quote": "Het bestuursorgaan heeft beslist om de zetel van de vennootschap te verplaatsen van Luithagen-Haven 2A 2030 Antwerpen naar Kruisweg 9-11 2040 Antwerpen en dit vanaf 12 november 2024.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jimmy Hofmans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-07",
    "act_kind_objet": "Onderwerp akte: zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-12-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "Rubix",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jimmy Hofmans",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder van BV Accratio"
  },
  "co_filed_documents": [
    "Verslag van het bestuursorgaan",
    "Volmacht aan BV Accratio"
  ]
}
2024
09-10-2024 2 directors appointed Director changes
  • PwC Bedrijfsrevisoren BV, Commissaris
  • Anke Verrijssen, Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Anke Verrijssen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "Rubix Ondernemingsbank"
  }
}
2022
15-09-2022 Capital increase of €17,000,000 to €19,084,079.14 Capital & shares
  • €2.084.079,14 → €19.084.079,14
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 19084079.14,
      "delta_eur": 17000000.0,
      "before_eur": 2084079.14,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "Rubix"
  }
}
12-09-2022 1 director appointed, 1 resigning Director changes
  • Anke Verrijssen, Commissaris
  • Steven Van Bael, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anke Verrijssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Van Bael",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "Rubix"
  }
}
28-03-2022 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Paul MASELIS
Summary: otherNotary: Paul MASELIS · SchaarbeekFirm: MASELIS & DEVRIESE, Geassocieerde Notarissen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
    "office_city": "Schaarbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-28",
    "filing_date": "2022-03-24",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-03-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "BRAMMER",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AKD",
    "person_name": null,
    "org_rep_person_name": "Nathalie Locht, Timothy Speelman"
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van de naamloze vennootschap BRAMMER besloot de statuten te wijzigen in overeenstemming met het Wetboek van vennootschappen en verenigingen. Daarbij werd de naam van de vennootschap gewijzigd in \u0027Rubix\u0027, en werden volledig nieuwe statuten aangenomen. De vergadering bevestigde ook de zetel in Antwerpen en verleende een bijzondere volmacht aan het kantoor AKD voor het vervullen van administratieve formaliteiten.",
  "co_filed_documents": [
    "de uitgifte van de notulen, volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
20-01-2022 2 directors appointed Director changes
  • PwC Bedrijfsrevisoren BV, Commissaris
  • Steven Van Bael, Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Van Bael",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "Brammer"
  }
}
2019
25-07-2019 2 directors appointed, 2 resigning Director changes
  • Paul van der Rest, Bestuurder, gedelegeerd bestuurder
  • Willem Frederik Baan, Bestuurder, gedelegeerd bestuurder
  • Meindert Gerrit Noordenbos, Bestuurder, gedelegeerd bestuurder
  • Yves Saunier, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Meindert Gerrit Noordenbos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Saunier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul van der Rest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Frederik Baan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "Brammer"
  }
}
25-04-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "BRAMMER"
  }
}
28-01-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "Brammer"
  }
}
17-01-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Meindert Noordenbos
Summary: proposalNotary: Meindert Noordenbos · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Meindert Noordenbos",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-17",
    "filing_date": "2018-12-31",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-10-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.123.689",
        "name": "BRAMMER NV",
        "role": "acquiring",
        "address": "Luithagen Haven 2A, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0418.356.743",
        "name": "D\u0027HONT PAUL NV",
        "role": "absorbed",
        "address": "Gentseweg 622, 8793 Sint-Eloois-Vijve",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719",
      "676",
      "682",
      "533",
      "535"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief expliciet en niet-expliciet uitgedrukte rechten en verplichtingen, van D\u0027HONT PAUL NV wordt overgenomen door BRAMMER NV. De fusie geschiedt door vereniging van alle aandelen van de over te nemen vennootschap in de handen van de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "BRAMMER NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Meindert Noordenbos",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel betreft een fusie door overneming tussen BRAMMER NV en D\u0027HONT PAUL NV, waarbij alle aandelen van D\u0027HONT PAUL NV worden verenigd in de handen van BRAMMER NV. De fusie wordt voorzien in artikel 719 van het Wetboek van Vennootschappen en gelijkgesteld met een fusie door overneming onder artikel 676. De fusie zal worden voorgesteld aan de buitengewone algemene vergaderingen van beide vennootschappen, met een boekhoudkundige retroactiviteit vanaf 1 januari 2019.",
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 17/01/2019"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2018
12-07-2018 2 directors appointed, 1 resigning Director changes
  • PWC Bedrijfsrevisoren CVBA, Commissaris
  • Steven Van Bael, Commissaris
  • Paul Van der Rest, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Van der Rest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PWC Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Van Bael",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "Brammer"
  }
}
15-03-2018 3 directors appointed, 2 resigning Director changes
  • Meindert Gerrit Noordenbos, Bestuurder
  • Yves Saunier, Bestuurder
  • Meindert Gerrit Noordenbos, Gedelegeerd bestuurder
  • Luc Willems, Bestuurder
  • Paul van der Rest, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Willems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meindert Gerrit Noordenbos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Saunier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul van der Rest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Meindert Gerrit Noordenbos",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "BRAMMER"
  }
}
2017
20-03-2017 John Veale resigns as director Director changes
  • John Veale, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Veale",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "BRAMMER"
  }
}
14-03-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Inez Vermeesch
Summary: otherNotary: Inez Vermeesch · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Inez Vermeesch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-03-14",
    "filing_date": "2017-03-01",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-03-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.123.689",
        "name": "BRAMMER NV",
        "role": "other",
        "address": "Luithagen - Haven 2A, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De actie is een schriftelijke besluitneming van de aandeelhouder van BRAMMER NV over een besluit genomen op 23 februari 2017, in het kader van artikel 556 van het Wetboek van Vennootschappen. Er wordt geen overdracht van vermogen of reorganisatie van de vennootschap uitgevoerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "BRAMMER NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Inez Vermeesch",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 23 februari 2017 nam de aandeelhouder van BRAMMER NV een schriftelijk besluit over een zaak die onder artikel 556 van het Wetboek van Vennootschappen valt. De akte van 1 maart 2017 bevestigt de neerlegging van dit besluit bij de griffie van de rechtbank van Antwerpen. Er is geen reorganisatie, fusie, splitsing of overdracht van vermogen betrokken.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
16-01-2017 Capital decrease of €2,970,184 to €2,084,079.14 Capital & shares
  • €5.054.263,14 → €2.084.079,14
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "other",
      "after_eur": 2084079.14,
      "delta_eur": -2970184.0,
      "before_eur": 5054263.14,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "BRAMMER"
  }
}
2016
19-12-2016 1 director appointed, 2 resigning Director changes
  • Luc Willems, Bestuurder
  • lan Fraser, Bestuurder
  • Paul Thwaite, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Willems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "lan Fraser",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Thwaite",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "BRAMMER"
  }
}
2015
04-06-2015 3 directors appointed, 1 resigning Director changes
  • Paul van der Rest, Bestuurder
  • Paul van der Rest, Gedelegeerd bestuurder
  • PwC Bedrijfsrevisoren, Commissaris
  • Rudi Ramaekers, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Ramaekers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul van der Rest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul van der Rest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "BRAMMER"
  }
}
08-05-2015 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "BRAMMER NV"
  }
}
2011
26-01-2011 Capital increase of €2,119,196.50 to €2,839,263.14 Capital & shares
  • €720.066,64 → €2.839.263,14
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2839263.14,
      "delta_eur": 2119196.5,
      "before_eur": 720066.64,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "BRAMMER"
  }
}
2009
31-12-2009 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Industra NV, vertegenwoordigd door de heer RAMAEKERS Rudi
Summary: proposalNotary: Industra NV, vertegenwoordigd door de heer RAMAEKERS Rudi · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Industra NV, vertegenwoordigd door de heer RAMAEKERS Rudi",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2009-12-31",
    "filing_date": "2009-12-21",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2009-12-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.123.689",
        "name": "Brammer NV",
        "role": "acquiring",
        "address": "Luithagen Haven 2A - 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ABS NV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719",
      "676",
      "682"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De fusie gaat door middel van vereniging van alle aandelen van ABS NV in de handen van Brammer NV. Het gehele patrimoine van ABS NV wordt overgenomen door Brammer NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0424.123.689",
    "name_full": "Brammer",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Industra NV",
    "person_name": null,
    "org_rep_person_name": "Rudi RAMAEKERS"
  },
  "summary_narrative": "Dit is een fusievoorstel tussen Brammer NV en ABS NV, waarbij alle aandelen van ABS NV worden verenigd in de handen van Brammer NV. De fusie wordt gelijkgesteld met een fusie door overneming onder toepassing van artikel 676 WVV. Het voorstel is opgesteld in onderling overleg tussen de raden van bestuur van beide ondernemingen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in andere machines en werktuigen, neg46649Groothandel in andere machines en werktuigen, n.e.g.46699Groothandel in vervoermiddelen met uitzondering van auto's, motorrijwielen en rijwielen, in meetapparaten en -instrumenten, in navigatieapparatuur en andere diverse machines en uitrusting voor de nijv51872Groothandel in diverse machines en uitrusting voor handel en dienstverlening, n.e.g.51873Overige reparaties, n.e.g.52740Reparatie van andere consumentenartikelen95290Reparatie en onderhoud van consumentenartikelen, neg95290
Primary activity highlighted.
Names & trade names
Legal nameNL Rubix
Registered office
Kruisweg 9-11
2040 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative