Rubix
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-05
financial year 2025 · full format
2025
31-12
Financial
Back to profitnet €666,593
The net result is €666,593, after 3 loss-making years.
10-09
financial year 2024 · consolidated
07-07
Gazette deed
Reappointments: Willem Frederik Baan (director) and Paul Van der Rest (director)6 points ▸
Gazette deed
Reappointments: Willem Frederik Baan (director) and Paul Van der Rest (director)
6 points ▸
- General meeting, 19-05-2025
- Director reappointment, Willem Frederik Baan (director)
- Director reappointment, Paul Van der Rest (director)
- Board meeting, 19-05-2025
- Director reappointment, Willem Frederik Baan (managing director)
- Director reappointment, Paul Van der Rest (managing director)
23-05
financial year 2024 · full format
23-01
Gazette deed
Registered officeRegistered-office move2 points ▸
Gazette deed
Registered office
Registered-office move2 points ▸
- Board meeting, 10-12-2024
- Registered-office move, Kruisweg 9-11 2040 Antwerpen
2024
09-10
Gazette deed
Reappointment: PwC Bedriijfrevisoren BV (statutory auditor)Permanent representative: Anke Verrijssen3 points ▸
Gazette deed
Reappointment: PwC Bedriijfrevisoren BV (statutory auditor)
Permanent representative: Anke Verrijssen3 points ▸
- General meeting, 24-07-2024
- Auditor reappointment, PwC Bedriijfrevisoren BV (statutory auditor)
- Permanent representative, Anke Verrijssen
18-06
financial year 2023 · full format
2023
26-07
financial year 2022 · full format
2022
31-12
Financial
Equity above €10mequity €16.7m ▲14,524%
Equity rises from €114,190 to €16.7m.
15-09
Gazette deed
Capital & shares · Amendment of the articles · MiscellaneousAuditor report · Capital increase · Capital11 points ▸
Gazette deed
Capital & shares · Amendment of the articles · Miscellaneous
Auditor report · Capital increase · Capital11 points ▸
- General meeting, 08-09-2022, “buitengewone algemene vergadering” (deed in Dutch)
- Auditor report, “beschrijving inbreng in natura,waarderingsmethodes,vergoeding”, EUR (deed in Dutch)
- Other provision, 31-08-2022
- General meeting, “commissaris en bestuursorgaan, Eerste besluit” (deed in Dutch)
- Other provision, “originelen verslagen ne varietur getekend en neerlegging griffie bevoegde ondernemingsrechtbank met uitgifte akte” (deed in Dutch)
- Capital increase, €17,000,000
- Capital, €19,084,079.14
- Amendment of the articles, “Artikel 5” (deed in Dutch)
- Power of attorney, Paul MASELIS
- Power of attorney
- Other provision, “Derde besluit, [...]” (deed in Dutch)
12-09
Gazette deed
Permanent representatives: Anke Verrijssen and Steven Van Bael4 points ▸
Gazette deed
Permanent representatives: Anke Verrijssen and Steven Van Bael
4 points ▸
- General meeting, 25-07-2022
- Permanent representative, Anke Verrijssen (vaste vertegenwoordiger van de commissaris)
- Permanent representative, Steven Van Bael (vaste vertegenwoordiger van de commissaris)
- Other provision, partner, “professional affiliation” (deed in Dutch)
Show earlier events
08-07
financial year 2021 · full format
2021
31-12
Financial
Back to profitnet €901,574
The net result is €901,574, after 3 loss-making years.
31-12
Financial
Equity above €100,000equity €114,190
Equity rises from -€787,384 to €114,190.
29-10
financial year 2020 · full format · 90 days late
2020
21-12
financial year 2019 · full format · 143 days late
2019
21-11
financial year 2018 · full format · 113 days late
2018
25-05
financial year 2017 · full format
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