RUBY
Timeline
45 events since 1994Board
Filings
Financial
Establishments
Other
1995200020052010201520202025
Deadline for the 2026 accounts: 30-04-2027
2026
4 directors reappointed, , (managing director) and · Permanent representatives: and · General meeting of 31-03-20269 points ▸
- General meeting, 31-03-2026
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Permanent representative,
- Director reappointment,
- Permanent representative,
- Board meeting, 31-03-2026
- Director reappointment, (managing director)
Annual accounts 2025 filed PDFabbreviated format · 14 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0452920120
Highest result from 2006 to 2025 net €3.9m ▲11.4% The operating result of €5.1m and the net result of €3.9m are both a record.
Annual accounts 2024 filed PDFabbreviated format · 14 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 40 days before the deadline
2023
1 director appointedXI · Permanent representatives: and · General meeting of 01-01-20234 points ▸
- General meeting, 01-01-2023
- Director appointment, XI
- Permanent representative,
- Permanent representative,
Annual accounts 2022 filed PDFabbreviated format · 39 days before the deadline
2022
Power of attorney: Permanent representative: 5 points ▸
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Permanent representative,
- Power of attorney,
- The deed holds 2 more points.
Permanent representative: Appointment: (managing director) · General meeting of 15-03-20227 points ▸
- General meeting, 15-03-2022
- Board meeting, 15-03-2022
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Permanent representative,
- Director appointment, (managing director)
- The deed holds 1 more point.
Annual accounts 2021 filed PDFabbreviated format · 36 days before the deadline
2021
Liquidity more than doubled current ratio 1.83 The current ratio rises from 0.62 to 1.83. Short-term debt falls from €1.8m to €1.5m.
2020
Annual accounts 2019 filed PDFabbreviated format · 1 day before the deadline
Company renamed from BRASSERIE RUBENS to RUBYResignations: , and · Appointments: , and · Permanent representative: · General meeting of 25-05-202014 points ▸
- General meeting, 25-05-2020
- Name change, RUBY
- Capital, €75,000, 750 shares
- Director resignation,
- Director resignation,
- Director resignation,
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Permanent representative,
- Registered office clause, 8300 Knokke-Zeedijk – Albertstrand 589
- Director discharge,
- Director discharge,
- Director discharge,
- The deed holds 3 more points.
2019
Annual accounts 2018 filed PDFabbreviated format · 15 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 6 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 19 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 17 days before the deadline
3 directors appointed, 3 resignationsResignations: , and (managing director) · Permanent representatives: and · Appointments: , and (managing director) · General meeting of 23-05-201610 points ▸
- General meeting, 23-05-2016
- Director resignation,
- Director resignation,
- Director resignation, (managing director)
- Permanent representative,
- Director appointment,
- Director appointment,
- Director appointment,
- Permanent representative,
- Director appointment, (managing director)
- The deed holds 1 more point.
2015
Annual accounts 2014 filed PDFabbreviated format · 59 days before the deadline
2014
Liquidity more than triples current ratio 2.84 The current ratio rises from 0.92 to 2.84. Short-term debt falls from €1.6m to €650,994.
Equity above €2m equity €2.3m ▲138% Equity rises from €982,636 to €2.3m.
Annual accounts 2013 filed PDFabbreviated format · 35 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 23 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 39 days before the deadline
2011
Liquidity more than doubled current ratio 1.41 The current ratio rises from 0.58 to 1.41. Short-term debt falls from €1.4m to €726,481.
Equity above €1m equity €1.3m ▲170% Equity rises from €477,484 to €1.3m.
Annual accounts 2010 filed PDFabbreviated format · 31 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 17 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 29 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 36 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 41 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1994
First establishment RUBENS, Zeedijk-Albertstrand 589, Knokke-Heist
Incorporation published on 12-07-1994
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank