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RUBUS

Active
Public limited company·Activiteiten van holdings· 27 yrs active
Constant Dereymaekerlaan 47 ·3080 Tervuren, Belgium
KBO/BCE: BE 0466.302.754
Watch Print / PDF
Age27 yrs
Connections5
Real estate1 parcel · 1,270 m²

Summary

Conclusion

the dossier summarised in one paragraph

RUBUS 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 1999 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.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 12 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Filed after the deadline
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 29-08-2025, 29 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 29-08-2025 29 d late 2025-00463313
31-12-2023 31-07-2024 28-08-2024 28 d late 2024-00433933
31-12-2022 31-07-2023 20-08-2023 20 d late 2023-00346146
31-12-2021 31-07-2022 04-08-2022 4 d late 2022-20273156
31-12-2020 31-07-2021 05-08-2021 5 d late 2021-46500436
31-12-2019 31-07-2020 31-08-2020 31 d late 2020-49600375
31-12-2018 31-07-2019 13-08-2019 13 d late 2019-46300462
31-12-2017 31-07-2018 13-08-2018 13 d late 2018-45700217
31-12-2016 31-07-2017 10-08-2017 10 d late 2017-43100532
31-12-2015 31-07-2016 11-08-2016 11 d late 2016-42100241

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 1999, 27 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

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.

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 29-08-2025 2025-00463313
31-12-2023 micro 28-08-2024 2024-00433933
31-12-2022 micro 20-08-2023 2023-00346146
31-12-2021 micro 04-08-2022 2022-20273156
31-12-2020 micro 05-08-2021 2021-46500436
31-12-2019 micro 31-08-2020 2020-49600375
31-12-2018 micro 13-08-2019 2019-46300462
31-12-2017 micro 13-08-2018 2018-45700217
31-12-2016 micro 10-08-2017 2017-43100532
31-12-2015 verkort 11-08-2016 2016-42100241

Structure & network

Connections & network

5 connected companies
BANQUE NAGELMACKERS, We sit on their board BNBANQUENAGELMACKERSBEKINA, We sit on their board BBEKINADUVEL MOORTGAT, We sit on their board DMDUVEL MOORTGATESSENSYS, We sit on their board EESSENSYSP.v.O.-Partners voor Ondernemers, We sit on their board PVP.v.O.-P…tnersvoor Ond…emersRUBUS RUBUS0466.302.754
Group structure
Group structure
BANQUE NAGELMACKERS
We sit on their board · 27 locations
→
BEKINA
We sit on their board · 3 subsidiaries · 1 location
→
DUVEL MOORTGAT
We sit on their board · 3 locations
→
ESSENSYS
We sit on their board · 1 location
→
P.v.O.-Partners voor Ondernemers
We sit on their board · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control

5 parties
RUBUSBE 0466.302.754
controls
Where this company holds controlthis company sits on their board5
BANQUE NAGELMACKERS
27 locations
BEKINA
3 subsidiaries · 1 location
DUVEL MOORTGAT
3 locations
ESSENSYS
1 location
P.v.O.-Partners voor Ondernemers
1 location

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Locations & real estate

Registered office

from the Crossroads Bank
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Constant Dereymaekerlaan 473080 Tervuren

Establishment units

1 location
Constant Dereymaekerlaan 47, 3080 Tervuren
Overige financiële instellingen, n.e.g.
since 19992.091.883.885
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area1,270 m²
Buildings1
Building footprint235 m²
Volume (LiDAR)935 m³
Tallest building13.7 m · ±1 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24104C0132/00A003 Flanders 1,269 m² 1 · 235 m² 13.7 m · 1 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

3 acts
Address history · 1
23-03-2023
Registered-office move
All acts · 3 updated 3 years ago
2023
23-03-2023 Registered office moved within Tervuren Registered-office change
  • Constant Dereymaekerlaan 43 te 3080 Tervuren → CONSTANT DEREYMAEKERLAAN 47 te 3080 Tervuren
2005
07-11-2005 Act object · Board meeting · General meeting · Officer resignation Open-capture extraction
  • Act object: Modifications mandats - composition Conseil d'Administration et Comité de Direction · Delta Lloyd Bank
  • Publication: 07/11/2005 · Delta Lloyd Bank
  • Filing: 25-10-2009 · Delta Lloyd Bank
  • Board meeting: 10.06.2004 · Delta Lloyd Bank
  • General meeting: 09.12.2004 · Delta Lloyd Bank
  • Board meeting: 09.12.2004 · Delta Lloyd Bank
  • General meeting: 10.05.2005 · Delta Lloyd Bank
  • General meeting: 10.05.2005 · Delta Lloyd Bank
  • Board meeting: 30.06.2005 · Delta Lloyd Bank
  • Officer resignation: role: administrateur, end_date: 2004-05-05 · Luc Vancamp
  • Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale ordinaire de 2007, start_date: 2004-12-09 · Cees Frankhuisen
  • Officer resignation: role: administrateur, end_date: 2004-12-09 · Herman Hein Roozen
  • Auditor appointment: role: Commissaire, term: jusqu'à l'assemblée générale ordinaire de 2008 · SCCRL PriceWaterhouseCoopers
  • Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale ordinaire de 2008, start_date: 2005-05-10 · NV Rubus
  • Permanent representative · Michel Van Hemele
  • Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale ordinaire de 2008, start_date: 2005-05-10 · NV Lucas Laureys
  • Permanent representative · Lucas Laureys
  • Officer appointment: role: administrateur et président du Conseil d'Administration · Leendert Keemink
  • Officer appointment: role: administrateur · Emiel Roozen
  • Officer appointment: role: administrateur · Geoffroy Vermeire
  • Officer appointment: role: administrateur, également membre et président du Comité de Direction · Piet Verbrugge
  • Officer appointment: role: administrateur, également membre du Comité de Direction · Johan Lyssens
  • Officer appointment: role: administrateur, également membre du Comité de Direction · Aymon Detroch
  • Officer appointment: role: administrateur, également membre du Comité de Direction · Geert Ceuppens
Summary: Act object · Board meeting · General meeting · Officer resignation
07-11-2005 Act object · Board meeting · General meeting · Officer resignation Open-capture extraction
  • Publication: 07/11/2005 · Delta Lloyd Bank
  • Filing: 25-10-2005 · Delta Lloyd Bank
  • Act object: Wijziging mandaten - samenstelling Raad van Bestuur en Directiecomité · Delta Lloyd Bank
  • Board meeting: 10.06.2004 · Delta Lloyd Bank
  • General meeting: 09.12.2004 · Delta Lloyd Bank
  • Board meeting: 09.12.2004 · Delta Lloyd Bank
  • General meeting: 10.05.2005 · Delta Lloyd Bank
  • General meeting: 10.05.2005 · Delta Lloyd Bank
  • Board meeting: 30.06.2005 · Delta Lloyd Bank
  • Officer resignation: role: bestuurder, end_date: 2004-05-05 · Luc Vancamp
  • Officer appointment: role: bestuurder, term: tot de gewone algemene vergadering van 2007, start_date: 2004-12-09 · Cees Frankhuisen
  • Officer resignation: role: bestuurder, end_date: 2004-12-09 · Herman Hein Roozen
  • Auditor appointment: role: Commissaris, term: tot de gewone algemene vergadering van 2008 · BCVBA PricewaterhouseCoopers, Bedrijfsrevisoren
  • Permanent representative · Luc Discry
  • Officer appointment: role: bestuurder, term: tot de gewone algemene vergadering van 2008, start_date: 2005-05-10 · NV Rubus
  • Permanent representative · Michel Van Hemele
  • Officer appointment: role: bestuurder, term: tot de gewone algemene vergadering van 2008, start_date: 2005-05-10 · NV Lucas Laureys
  • Permanent representative · Lucas Laureys
  • Officer appointment: role: bestuurder en voorzitter van de Raad van Bestuur · Leendert Keemink
  • Officer appointment: role: bestuurder · Emiel Roozen
  • Officer appointment: role: bestuurder · Geoffroy Vermeire
  • Officer appointment: role: bestuurder, tevens lid en voorzitter van het Directiecomité · Piet Verbrugge
  • Officer appointment: role: bestuurder, tevens lid van het Directiecomité · Johan Lyssens
  • Officer appointment: role: bestuurder, tevens lid van het Directiecomité · Aymon Detroch
  • Officer appointment: role: bestuurder, tevens lid van het Directiecomité · Geert Ceuppens
Summary: Act object · Board meeting · General meeting · Officer resignation

Analysis

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Similar

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Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 5,518 of the 24,679 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Coördinatiecentra74152
Primary activity highlighted.
Names & trade names
Legal nameNL RUBUS
Registered office
Constant Dereymaekerlaan 47
3080 Tervuren, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.