Skip to content
Checked.be
Complete company report
Generated 12-08-2026
Active BE 0466.302.754Public limited company

RUBUS

Constant Dereymaekerlaan 47 ·3080 Tervuren, Belgium· 27 yrs active
Sector: Activiteiten van holdings (64210)
Conclusion Checked

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.
Key figures
Active 27 yrs
Locations 1
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free

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.

Risk Assessment rule-based
0 / 100
Low risk
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 0 events
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.
Financial overview10 NBB filings
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
Legal Structure
NACE primary Activiteiten van holdings(64210)
Legal form Public limited company(014)
Incorporation18-06-1999
StatusActive
Postal code3080
Connections & network 5 connected companies
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.

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).
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 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.
Updates 13 events

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

2025
29-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
28-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
20-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
23-03-2023
State Gazette act Registered-office change
2022
04-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
05-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
31-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
13-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
13-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
10-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
11-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2005
07-11-2005
State Gazette act Publication
Act object · Board meeting · General meeting · Officer resignation
07-11-2005
State Gazette act Publication
Act object · Board meeting · General meeting · Officer resignation
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
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "CONSTANT DEREYMAEKERLAAN 47 te 3080 Tervuren",
        "city": "Tervuren",
        "region": "vlaams_gewest",
        "street": "CONSTANT DEREYMAEKERLAAN",
        "country": "BE",
        "postcode": "3080",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Constant Dereymaekerlaan 43 te 3080 Tervuren",
        "city": "Tervuren",
        "region": "vlaams_gewest",
        "street": "Constant Dereymaekerlaan",
        "country": "BE",
        "postcode": "3080",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Met algemeenheid van stemmen is beslist om vanaf heden de maatschappelijke zetel te verplaatsen naa",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-23",
    "filing_date": "2023-03-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0466.302.754",
    "name_full": "RUBUS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Van Hemele",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 23/03/2023 - Annexes du Moniteur belge"
  ]
}
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
Technical details 
{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Modifications mandats - composition Conseil d\u0027Administration et Comit\u00E9 de Direction",
      "value": "Modifications mandats - composition Conseil d\u0027Administration et Comit\u00E9 de Direction",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2005-11-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad-07/11/2005- Annexes du Moniteur belge",
      "value": "07/11/2005",
      "object": null,
      "subject": "e1"
    },
    {
      "date": null,
      "type": "filing",
      "quote": "BRUXELLES 25-10-2009 Greffe",
      "value": "25-10-2009",
      "object": null,
      "subject": "e1",
      "date_suspect": "2009-10-25"
    },
    {
      "date": "2004-06-10",
      "type": "board_meeting",
      "quote": "proc\u00E9s-verbaux du Conseil d\u0027Administration du 10.06.2004",
      "value": "10.06.2004",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2004-12-09",
      "type": "general_meeting",
      "quote": "assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 09.12.2004",
      "value": "09.12.2004",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2004-12-09",
      "type": "board_meeting",
      "quote": "Conseil d\u0027Administration du 09.12.2004",
      "value": "09.12.2004",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2005-05-10",
      "type": "general_meeting",
      "quote": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 10.05.2005",
      "value": "10.05.2005",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2005-05-10",
      "type": "general_meeting",
      "quote": "assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 10.05.2005",
      "value": "10.05.2005",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2005-06-30",
      "type": "board_meeting",
      "quote": "Conseil d\u0027Administration du 30.06.2005",
      "value": "30.06.2005",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "monsieur Luc Vancamp a d\u00E9mission\u00E9 avec effet au 05.05.2004 en tant que administrateur",
      "value": {
        "role": "administrateur",
        "end_date": "2004-05-05"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "05.05.2004"
      }
    },
    {
      "date": "2004-12-09",
      "type": "officer_appointment",
      "quote": "monsieur Cees Frankhuisen ... a \u00E9t\u00E9 nomm\u00E9 en tant qu\u0027administrateur avec effet au 09.12.2004 et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2007",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2007",
        "start_date": "2004-12-09"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2007",
        "start_date": "09.12.2004"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "monsieur Herman Hein Roozen a d\u00E9mission\u00E9 avec effet au 09.12.2004 en tant que administrateur",
      "value": {
        "role": "administrateur",
        "end_date": "2004-12-09"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "09.12.2004"
      }
    },
    {
      "type": "auditor_appointment",
      "quote": "le mandat de Commissaire de la SCCRL PriceWaterhouseCoopers ... a \u00E9t\u00E9 prolong\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2008",
      "value": {
        "role": "Commissaire",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2008"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2005-05-10",
      "type": "officer_appointment",
      "quote": "la NV Rubus ... a \u00E9t\u00E9 nomm\u00E9 en tant qu\u0027administrateur avec effet au 10.05.2005 et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2008",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2008",
        "start_date": "2005-05-10"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2008",
        "start_date": "10.05.2005"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "ayant comme repr\u00E9sentant permanent monsieur Michel Van Hemele",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "date": "2005-05-10",
      "type": "officer_appointment",
      "quote": "la NV Lucas Laureys ... a \u00E9t\u00E9 nomm\u00E9 en tant qu\u0027administrateur avec effet au 10.05.2005 et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2008",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2008",
        "start_date": "2005-05-10"
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2008",
        "start_date": "10.05.2005"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "ayant comme repr\u00E9sentant permanent monsieur Lucas Laureys",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "officer_appointment",
      "quote": "monsieur Leendert Keemink, administrateur et pr\u00E9sident du Conseil d\u0027Administration",
      "value": {
        "role": "administrateur et pr\u00E9sident du Conseil d\u0027Administration"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "officer_appointment",
      "quote": "monsieur Emiel Roozen, administrateur",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "officer_appointment",
      "quote": "monsieur Geoffroy Vermeire, administrateur",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "officer_appointment",
      "quote": "monsieur Piet Verbrugge, administrateur, \u00E9galement membre et pr\u00E9sident du Comit\u00E9 de Direction",
      "value": {
        "role": "administrateur, \u00E9galement membre et pr\u00E9sident du Comit\u00E9 de Direction"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "officer_appointment",
      "quote": "monsieur Johan Lyssens, administrateur, \u00E9galement membre du Comit\u00E9 de Direction",
      "value": {
        "role": "administrateur, \u00E9galement membre du Comit\u00E9 de Direction"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "officer_appointment",
      "quote": "monsieur Aymon Detroch, administrateur, \u00E9galement membre du Comit\u00E9 de Direction",
      "value": {
        "role": "administrateur, \u00E9galement membre du Comit\u00E9 de Direction"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "officer_appointment",
      "quote": "monsieur Geert Ceuppens, administrateur, \u00E9galement membre du Comit\u00E9 de Direction",
      "value": {
        "role": "administrateur, \u00E9galement membre du Comit\u00E9 de Direction"
      },
      "object": "e1",
      "subject": "e17"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "filing date 2009-10-25 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3465,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0404.140.107",
      "kind": "company",
      "name": "Delta Lloyd Bank",
      "attrs": {
        "seat": "Avenue de l\u0027Astronomie 23, 1210 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Luc Vancamp",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Cees Frankhuisen",
      "attrs": {
        "address": "Hooglaan 22 \u00E0 3401 RP IJsselstein (Pays-Bas)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Herman Hein Roozen",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "SCCRL PriceWaterhouseCoopers",
      "attrs": {
        "address": "Woluwedal 18, 1932 Sint-Stevens-Woluwe"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Luc Discry",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": "0466.302.754",
      "kind": "company",
      "name": "NV Rubus",
      "attrs": {
        "seat": "3080 Tervuren, Museumlaan 65"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Michel Van Hemele",
      "attrs": {
        "address": "3080 Tervuren, Museumlaan 65"
      }
    },
    {
      "id": "e9",
      "kbo": "0460.724.066",
      "kind": "company",
      "name": "NV Lucas Laureys",
      "attrs": {
        "seat": "9830 Sint-Martens-Latem, Heidebergenpark 20"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Lucas Laureys",
      "attrs": {
        "address": "9830 Sint-Martens-Latem, Heidebergenpark 20"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Leendert Keemink",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Emiel Roozen",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Geoffroy Vermeire",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Piet Verbrugge",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Johan Lyssens",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Aymon Detroch",
      "attrs": {}
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Geert Ceuppens",
      "attrs": {}
    }
  ]
}
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
Technical details 
{
  "facts": [
    {
      "date": "2005-11-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad -07/11/2005-",
      "value": "07/11/2005",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2005-10-25",
      "type": "filing",
      "quote": "BRUSSEL 25-10-2005 Griffie",
      "value": "25-10-2005",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Voorwerp akte: Wijziging mandaten - samenstelling Raad van Bestuur en Directiecomit\u00E9",
      "value": "Wijziging mandaten - samenstelling Raad van Bestuur en Directiecomit\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2004-06-10",
      "type": "board_meeting",
      "quote": "Uit de notulen van de Raad van Bestuur van 10.06.2004",
      "value": "10.06.2004",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2004-12-09",
      "type": "general_meeting",
      "quote": "van de byzondere algemene vergadering van aandeelhouders van 09.12.2004",
      "value": "09.12.2004",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2004-12-09",
      "type": "board_meeting",
      "quote": "van de Raad van Bestuur van 09.12 2004",
      "value": "09.12.2004",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2005-05-10",
      "type": "general_meeting",
      "quote": "van de gewone algemene vergadering van aandeelhouders van 10.05.2005",
      "value": "10.05.2005",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2005-05-10",
      "type": "general_meeting",
      "quote": "van de bijzondere algemene vergadering van aandeelhouders van 10.05.2005",
      "value": "10.05.2005",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2005-06-30",
      "type": "board_meeting",
      "quote": "van de Raad van Bestuur van 30.06.2005",
      "value": "30.06.2005",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "dat de heer Luc Vancamp met ingang o\u0440 05.05.2004 ontslag nam als bestuurder",
      "value": {
        "role": "bestuurder",
        "end_date": "2004-05-05"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "05.05.2004"
      }
    },
    {
      "date": "2004-12-09",
      "type": "officer_appointment",
      "quote": "dat de heer Cees Frankhuisen ... 09.12.2004 werd benoemd als bestuurder, dit tot de gewone algemene vergadering van 2007",
      "value": {
        "role": "bestuurder",
        "term": "tot de gewone algemene vergadering van 2007",
        "start_date": "2004-12-09"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "bestuurder",
        "term": "tot de gewone algemene vergadering van 2007",
        "start_date": "09.12.2004"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "dat de heer Herman Hein Roozen met ingang op 09.12.2004 ontslag nam als bestuurder",
      "value": {
        "role": "bestuurder",
        "end_date": "2004-12-09"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "09.12.2004"
      }
    },
    {
      "type": "auditor_appointment",
      "quote": "dat het mandaat als Commissaris in hoofde van de BCVBA PricewaterhouseCoopers ... werd verlengd, dit tot de gewone algemene vergadering van 2008",
      "value": {
        "role": "Commissaris",
        "term": "tot de gewone algemene vergadering van 2008",
        "start_date": null
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door de heer Luc Discry",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "date": "2005-05-10",
      "type": "officer_appointment",
      "quote": "dat de NV Rubus ... met ingang van 10.05 2005 werd benoemd als bestuurder, dit tot de gewone algemene vergadering van 2008",
      "value": {
        "role": "bestuurder",
        "term": "tot de gewone algemene vergadering van 2008",
        "start_date": "2005-05-10"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "bestuurder",
        "term": "tot de gewone algemene vergadering van 2008",
        "start_date": "10.05.2005"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Michel Van Hemele",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "date": "2005-05-10",
      "type": "officer_appointment",
      "quote": "dat de NV Lucas Laureys ... met \u00EDngang van 10.05.2005 werd benoemd als bestuurder, dit tot de gewone algemene vergadering van 2008",
      "value": {
        "role": "bestuurder",
        "term": "tot de gewone algemene vergadering van 2008",
        "start_date": "2005-05-10"
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "role": "bestuurder",
        "term": "tot de gewone algemene vergadering van 2008",
        "start_date": "10.05.2005"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Lucas Laureys",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "officer_appointment",
      "quote": "de heer Leendert Keemink, bestuurder en voorzitter van de Raad van Bestuur",
      "value": {
        "role": "bestuurder en voorzitter van de Raad van Bestuur"
      },
      "object": "e1",
      "subject": "e11",
      "_value_raw": {
        "role": "bestuurder en voorzitter van de Raad van Bestuur",
        "term": null,
        "start_date": null
      }
    },
    {
      "type": "officer_appointment",
      "quote": "de heer Emiel Roozen, bestuurder",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e12",
      "_value_raw": {
        "role": "bestuurder",
        "term": null,
        "start_date": null
      }
    },
    {
      "type": "officer_appointment",
      "quote": "de heer Geoffroy Vermeire, bestuurder",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e13",
      "_value_raw": {
        "role": "bestuurder",
        "term": null,
        "start_date": null
      }
    },
    {
      "type": "officer_appointment",
      "quote": "de heer Piet Verbrugge, bestuurder, tevens lid en voorzitter van het Directiecomit\u00E9",
      "value": {
        "role": "bestuurder, tevens lid en voorzitter van het Directiecomit\u00E9"
      },
      "object": "e1",
      "subject": "e14",
      "_value_raw": {
        "role": "bestuurder, tevens lid en voorzitter van het Directiecomit\u00E9",
        "term": null,
        "start_date": null
      }
    },
    {
      "type": "officer_appointment",
      "quote": "de heer Johan Lyssens, bestuurder, tevens lid van het Directiecomit\u00E9",
      "value": {
        "role": "bestuurder, tevens lid van het Directiecomit\u00E9"
      },
      "object": "e1",
      "subject": "e15",
      "_value_raw": {
        "role": "bestuurder, tevens lid van het Directiecomit\u00E9",
        "term": null,
        "start_date": null
      }
    },
    {
      "type": "officer_appointment",
      "quote": "de heer Aymon Detroch, bestuurder, tevens lid van het Directiecomit\u00E9",
      "value": {
        "role": "bestuurder, tevens lid van het Directiecomit\u00E9"
      },
      "object": "e1",
      "subject": "e16",
      "_value_raw": {
        "role": "bestuurder, tevens lid van het Directiecomit\u00E9",
        "term": null,
        "start_date": null
      }
    },
    {
      "type": "officer_appointment",
      "quote": "de heer Geert Ceuppens, bestuurder, tevens lid van het Directiecomit\u00E9",
      "value": {
        "role": "bestuurder, tevens lid van het Directiecomit\u00E9"
      },
      "object": "e1",
      "subject": "e17",
      "_value_raw": {
        "role": "bestuurder, tevens lid van het Directiecomit\u00E9",
        "term": null,
        "start_date": null
      }
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "kbo \u00270406724066\u0027 invalid -\u003E null (raw kept)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3409,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0404.140.107",
      "kind": "company",
      "name": "Delta Lloyd Bank",
      "attrs": {
        "seat": "Sterrenkundelaan 23, 1210 Brussel",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Luc Vancamp",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Cees Frankhuisen",
      "attrs": {
        "address": "Hooglaan 22 in 3401 RP IJsselstein (Nederland)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Herman Hein Roozen",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "BCVBA PricewaterhouseCoopers, Bedrijfsrevisoren",
      "attrs": {
        "seat": "Woluwedal 18, 1932 Sint-Stevens-Woluwe"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Luc Discry",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": "0466.302.754",
      "kind": "company",
      "name": "NV Rubus",
      "attrs": {
        "seat": "3080 Tervuren, Museumlaan 65"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Michel Van Hemele",
      "attrs": {
        "address": "3080 Tervuren, Museumlaan 65"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "NV Lucas Laureys",
      "attrs": {
        "seat": "9830 Sint-Martens-Latem, Heidebergenpark 20",
        "kbo_raw": "0406724066"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Lucas Laureys",
      "attrs": {
        "address": "9830 Sint-Martens-Latem, Heidebergenpark 20"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Leendert Keemink",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Emiel Roozen",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Geoffroy Vermeire",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Piet Verbrugge",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Johan Lyssens",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Aymon Detroch",
      "attrs": {}
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Geert Ceuppens",
      "attrs": {}
    }
  ]
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
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.
Similar companies Same sector and region · no size comparison possible · 5,518 of 24,679 with filed accounts
3P Manage & Invest BE 1013.305.550 · Tervuren
AGILEX BE 0691.845.570 · Tervuren
AND Ventures BE 1021.013.486 · Tervuren
ARB-INVEST BE 0803.320.049 · Tervuren
B&B Immo Invest BE 0877.982.236 · Tervuren
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative