RYBY
Timeline
38 events since 1988Board
Capital
Filings
Financial
Establishments
Address
Other
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 21 days before the deadline
2025
Highest result from 2008 to 2025 net €47,199 ▲461% The operating result of €59,794 and the net result of €47,199 are both a record.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0434039168
Annual accounts 2024 filed PDFmicro format · 31 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 29 days late
Registered office moved from Molenbeek-Saint-Jean to AnderlechtNew registered office: Rue Bollinckx 13, 1070 Anderlecht · Previous registered office: rue du Paruck 39, 1080 Molenbeek-Saint-Jean · Legal-form conversion: from cooperative company to private limited company5 points ▸
- 86 shares
- Legal-form conversion, from cooperative company to private limited company
- Registered-office move, Rue Bollinckx 13, 1070 Anderlecht
- Power of attorney,
- Registered office clause, 1070 Anderlecht Rue Bollinckx 13
- The deed holds 4 more points.
2023
Annual accounts 2022 filed PDFmicro format · 54 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 40 days before the deadline
2021
Resignation: (director)Transfer of 40 shares from to · Transfer of 5 shares from to · Appointment: (director) · General meeting of 04-10-202114 points ▸
- General meeting, 04-10-2021
- Director resignation,
- Director discharge,
- Director appointment,
- Share transfer, , 40 shares
- Share transfer, , 5 shares
- holds 40 shares
- holds 15 shares
- holds 8 shares
- holds 8 shares
- holds 5 shares
- holds 5 shares
- holds 5 shares
- 86 shares
Annual accounts 2020 filed PDFmicro format · 33 days before the deadline
Transfer of 35 shares from to Resignation: (director) · Appointment: (director) · Director discharge: · General meeting of 14-01-202112 points ▸
- General meeting, 14-01-2021
- Director resignation,
- Director discharge,
- Director appointment,
- Share transfer, , 35 shares
- holds 35 shares
- holds 15 shares
- holds 8 shares
- holds 5 shares
- holds 5 shares
- is a shareholder
- 86 shares
2020
Annual accounts 2019 filed PDFmicro format · 35 days late
2019
Registered office moved within BrusselsTransfer of 30 shares from to · New registered office: Rue du Paruck n°39 à 1080 Bruxelles · Previous registered office: Rue Vandenbussche n°49 à 1030 Bruxelles · General meeting of 30-09-201914 points ▸
- General meeting, 30-09-2019
- Director resignation, (manager)
- Director discharge,
- Director appointment, (manager)
- Share transfer, , 30 shares
- Registered-office move, Rue du Paruck n°39 à 1080 Bruxelles
- holds 35 shares
- holds 26 shares
- holds 10 shares
- holds 5 shares
- holds 5 shares
- holds 5 shares
- is a shareholder
- 86 shares
Annual accounts 2018 filed PDFmicro format · 6 days late
2018
Back to profit net €2,179 The net result is €2,179, after 6 loss-making years.
Registered office moved within BrusselsTransfer of 46 shares from to · Transfer of 10 shares from to · Transfer of 10 shares from to · General meeting of 01-06-201815 points ▸
- General meeting, 01-06-2018
- Director resignation, (manager)
- Director discharge,
- Director appointment, (manager)
- Share transfer, , 46 shares
- Share transfer, , 10 shares
- Share transfer, , 10 shares
- Share transfer, , 10 shares
- Share transfer, , 10 shares
- Registered-office move, Rue Vandenbussche n° 49 à 1030 Bruxelles
- holds 46 shares
- holds 10 shares
- holds 10 shares
- holds 10 shares
- holds 10 shares
- The deed holds 1 more point.
Annual accounts 2017 filed PDFmicro format · 49 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 10 days late
Registered office moved within BrusselsTransfer of 83 shares from to · Transfer of 1 share from to · Transfer of 1 share from to · General meeting of 31-03-20178 points ▸
- General meeting, 31-03-2017
- Director resignation, (manager)
- Director discharge, (manager)
- Director appointment, (manager)
- Share transfer, , 83 shares
- Share transfer, , 1 share
- Share transfer, , 1 share
- Registered-office move, Rue de Moorslede n° 188 à 1020 Bruxelles
2016
Company renamed from GULTEX to RYBY“La société aura également pour objet: L'installation, i'exploitation et la gestion en matière d'hôtellerie…” (deed in French)2 points ▸
- Name change, RYBY
- Purpose change, “La société aura également pour objet: L'installation, i'exploitation et la gestion en matière d'hôtellerie, fritures, snack-bar, sandwicherie, pizzeria, salons…” (deed in French)
- The deed holds 4 more points.
Registered office moved within BrusselsNew registered office: Chaussée de Waterloo n° 871 à 1180 Bruxelles · Previous registered office: Chaussée de Mons n° 159 à 1070 Bruxelles · Resignation: (manager) · General meeting of 12-08-20168 points ▸
- General meeting, 12-08-2016
- Director resignation, (manager)
- Director discharge,
- Director appointment, (manager)
- holds 98% of the shares
- holds 1% of the shares
- holds 1% of the shares
- Registered-office move, Chaussée de Waterloo n° 871 à 1180 Bruxelles
- The deed holds 1 more point.
Annual accounts 2015 filed PDFfull format · 26 days late
2015
Annual accounts 2014 filed PDFfull format · 27 days late
2014
Annual accounts 2013 filed PDFfull format · 25 days late
2013
Annual accounts 2012 filed PDFfull format · 27 days late
2012
Annual accounts 2011 filed PDFfull format · 28 days late
2011
Back to profit net €23,858 The net result is €23,858, after one loss-making year.
Annual accounts 2010 filed PDFfull format · 20 days before the deadline
2010
Weakest financial year net -€10,674 The net result drops to -€10,674, the lowest from 2008 to 2025. It recovers the following year.
Annual accounts 2009 filed PDFfull format · 24 days late
2009
Annual accounts 2008 filed PDFfull format · 13 days late
2003
Annual accounts 2002 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1997 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank