Ruby Solution
Timeline
18 events since 2016Board
Filings
Financial
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 15 days before the deadline
2025
Registered office moved from Londerzeel to Puurs-Sint-AmandsNew registered office: Alfons De Saegherstraat 13, 2870 Puurs-Sint-Amands · Previous registered office: Kloosterstraat 34, 1840 Londerzeel · General meeting of 13-08-20253 points ▸
- General meeting, 13-08-2025
- Registered-office move, Alfons De Saegherstraat 13, 2870 Puurs-Sint-Amands
- Power of attorney,
Annual accounts 2024 filed PDFmicro format · 31 days before the deadline
2024
Highest result from 2017 to 2025 net €51,230 ▲8.6% The operating result of €66,659 and the net result of €51,230 are both a record.
Liquidity more than triples current ratio 3.78 The current ratio rises from 1.07 to 3.78. Short-term debt falls from €64,444 to €20,579.
Annual accounts 2023 filed PDFmicro format · 42 days before the deadline
2023
Registered in the Peppol Directory Reachable for e-invoices through 0208:0667973969
Annual accounts 2022 filed PDFmicro format · 4 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 9 days late
2021
Liquidity more than doubled current ratio 3.01 The current ratio rises from 1.38 to 3.01.
Annual accounts 2020 filed PDFmicro format · 4 days before the deadline
Purpose change · Amendment of the articles · Legal-form change · Resignations & appointmentsChange of role: , from manager to director · “overeenkomstig artikel 3 van de integraal vernieuwde statuten” (deed in Dutch) · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 04-03-20219 points ▸
- General meeting, 04-03-2021
- Incorporation, 21-12-2016
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Purpose change, “overeenkomstig artikel 3 van de integraal vernieuwde statuten” (deed in Dutch)
- 100 shares
- Director resignation, (manager (not named in the articles))
- Director appointment, (director (not named in the articles))
- Power of attorney,
- Registered office clause, Kloosterstraat 34, 1840 Londerzeel (Malderen)
- The deed holds 5 more points.
2020
Weakest financial year net €2,875 ▼81.6% The net result drops to €2,875, the lowest from 2017 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFmicro format · 18 days late
2019
Annual accounts 2018 filed PDFmicro format · 28 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 3 days late
2016
IncorporationFounding capital of €18,600, 100 shares, €6,200 paid up · Founders: and · Appointment: (manager) · published on 23-12-20165 points ▸
- Founder,
- Founder,
- Founding capital, €18,600, 100 shares
- Director appointment, (manager (not named in the articles))
- Capital, €18,600, 100 shares
- The deed holds 4 more points.
First establishment Alfons De Saegherstraat 13, Puurs-Sint-Amands
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank