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Complete company report
Generated 11-08-2026
Active BE 0835.424.277Public limited company

RYDOO

Hendrik Consciencestraat 40-42 ·2800 Mechelen, Belgium· 15 yrs active
Sector: Financial services (64190)
Conclusion Checked

RYDOO 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 2011 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 15 yrs
Board 14
Locations 1
Publications 25
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
Established
Founded in 2011, 15 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-06-2025 2025-00197075
31-12-2023 volledig 19-06-2024 2024-00146644
31-12-2022 volledig 29-06-2023 2023-00172605
31-08-2021 volledig 03-08-2022 2022-20265722
31-08-2020 volledig 24-03-2022 2022-08400079
31-08-2019 verkort 23-01-2020 2020-02800240
31-08-2018 verkort 04-02-2019 2019-04400213
31-08-2017 verkort 01-03-2018 2018-06300046
31-12-2016 verkort 28-08-2017 2017-51100231
31-12-2015 verkort 10-06-2016 2016-17200211
Directors & mandates 23 directors
Current directors & mandates
  • Patrick Mortroux
    Commissaris (vertegenwoordiger)
    State Gazette act 25101152 (08-08-2025)
    Current
    08-08-2025 → present
  • Aidana Zhakupbekova
    Director
    State Gazette act 24012512 (19-01-2024)
    Current
    19-01-2024 → present
  • Gilles Gondry
    Bijzondere vertegenwoordiger
    State Gazette act 22106835 (07-09-2022)
    Current
    07-09-2022 → present
  • Isabelle Folie
    Bijzondere vertegenwoordiger
    State Gazette act 22106835 (07-09-2022)
    Current
    07-09-2022 → present
  • Lander Ghoos
    Gevolmachtigde
    State Gazette act 22088637 (22-07-2022)
    Current
    22-07-2022 → present
  • Margaux Verkouille
    Advocaat (gevolmachtigde)
    State Gazette act 22088637 (22-07-2022)
    Current
    22-07-2022 → present
  • Pauline Devos
    Advocaat (gevolmachtigde)
    State Gazette act 22088637 (22-07-2022)
    Current
    22-07-2022 → present
  • Tessa Gijsbels
    Advocaat (gevolmachtigde)
    State Gazette act 22088637 (22-07-2022)
    Current
    22-07-2022 → present
  • Sébastien Marchon
    Director
    State Gazette act 21123894 (18-10-2021)
    Current
    18-10-2021 → present
  • ISTASSE Jean
    Director
    State Gazette act 21010184 (25-01-2021)
    Current
    22-01-2021 → present
    4 events
    • 18-10-2021 Resigned· Director
    • 25-01-2021 Appointed· Director
    • 22-01-2021 Resigned· Director
    • 22-01-2021 Appointed· Director
  • MOREL Nicolas Jean-Pierre Baudoin
    Director
    State Gazette act 21305236 (22-01-2021)
    Current
    22-01-2021 → present
    3 events
    • 22-01-2021 Resigned· Director
    • 22-01-2021 Appointed· Director
    • 06-02-2019 Appointed· Director
  • Wim Derkinderen
    Chief commercial officer
    State Gazette act 20156059 (30-12-2020)
    Current
    30-12-2020 → present
    3 events
    • 30-12-2020 Appointed· Chief commercial officer
    • 13-04-2017 Resigned· Director
    • 05-04-2017 Resigned· Member of the executive committee
  • SONET Aurélien
    Director
    State Gazette act 21305236 (22-01-2021)
    Current
    11-04-2018 → present
    4 events
    • 18-10-2021 Resigned· Director
    • 22-01-2021 Resigned· Director
    • 22-01-2021 Appointed· Director
    • 11-04-2018 Appointed· Director
  • Boris Bogaert
    Chief executive officer
    State Gazette act 22021386 (16-02-2022)
    Current
    12-06-2017 → present
    6 events
    • 16-02-2022 Appointed· Chief executive officer
    • 12-05-2021 Appointed· Chief executive officer
    • 08-10-2019 Appointed· Chief executive officer
    • 12-06-2017 Appointed· Ceo
    • 13-04-2017 Resigned· Director
    • 05-04-2017 Resigned· Member of the executive committee
Permanent representatives (2)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Bruno ERNOULD
    Vaste vertegenwoordiger
    State Gazette act 11100567 (05-07-2011)
    Permanent representative
    05-07-2011 → present
  • Sven BALLY
    Vaste vertegenwoordiger
    State Gazette act 11100567 (05-07-2011)
    Permanent representative
    - → 05-07-2011
Former directors (9)
  • Noël Rauch
    Director
    State Gazette act 21123894 (18-10-2021)
    Former
    18-10-2021 → 19-01-2024
    2 events
    • 19-01-2024 Resigned· Director
    • 18-10-2021 Appointed· Director
  • Nicolas Morel
    Director
    State Gazette act 21123894 (18-10-2021)
    Former
    - → 18-10-2021
  • Didier Dumont
    Director
    State Gazette act 17053266 (13-04-2017)
    Former
    13-04-2017 → 25-01-2021
    2 events
    • 25-01-2021 Resigned· Director
    • 13-04-2017 Appointed· Director
  • Sébastien de Tramasure
    Director
    State Gazette act 17053266 (13-04-2017)
    Former
    13-04-2017 → 06-02-2019
    2 events
    • 06-02-2019 Resigned· Director
    • 13-04-2017 Appointed· Director
  • Denis Machuel
    Director
    State Gazette act 17053266 (13-04-2017)
    Former
    13-04-2017 → 11-04-2018
    2 events
    • 11-04-2018 Resigned· Director
    • 13-04-2017 Appointed· Director
  • Jonas Dhaenens
    Director
    State Gazette act 17053266 (13-04-2017)
    Former
    - → 13-04-2017
  • Lorenz Bogaert
    Director
    State Gazette act 17053266 (13-04-2017)
    Former
    - → 13-04-2017
  • Michael Jame Boocher
    Director
    State Gazette act 17053266 (13-04-2017)
    Former
    - → 13-04-2017
  • Koen Christiaens
    Member of the executive committee
    State Gazette act 17048612 (05-04-2017)
    Former
    - → 05-04-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
PwC Bedrijfsrevisoren BVCurrent
Statutory auditor
 - 08-08-2025 → present
PwC Bedrijfsrevisoren
Statutory auditor
succeeded by PwC Bedrijfsrevisoren BV in 2025
 - 07-09-2022 → 08-08-2025
PWC BEDRIJFSREVISOREN C.V.B.A.
Statutory auditor
succeeded by PwC Bedrijfsrevisoren in 2022
 - 24-05-2019 → 07-09-2022
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Financial services(64190)
Legal form Public limited company(014)
Incorporation12-04-2011
StatusActive
Postal code2800
Establishment units 1 location
RYDOO
Hendrik Consciencestraat 40-42, 2800 MechelenUitgeven van overige software
since 20112.200.343.347
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.
12403D0078/00A006 Flanders 2,600 m² 1 · 631 m² 19.7 m · 5 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 35 events

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

2025
08-08-2025
State Gazette act Director changes
v3.2
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
19-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
19-01-2024
State Gazette act Director changes
v3.2
2023
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
12-10-2022
State Gazette act Capital & shares
v3.2
27-09-2022
State Gazette act Capital & shares
v3.2
07-09-2022
State Gazette act Director changes
v3.2
04-08-2022
State Gazette act Minor change
Fiscal year change · Filip Holvoet
03-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
22-07-2022
State Gazette act Director changes
v3.2
24-03-2022
NBB filing Annual accounts filed
fiscal year 2020 · volledig
16-02-2022
State Gazette act Director changes
v3.2
2021
18-10-2021
State Gazette act Director changes
v3.2
12-05-2021
State Gazette act Director changes
v3.2
25-01-2021
State Gazette act Director changes
v3.2
22-01-2021
State Gazette act Capital & shares
v3.2
2020
30-12-2020
State Gazette act Director changes
v3.2
23-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
08-10-2019
State Gazette act Director changes
v3.2
24-05-2019
State Gazette act Director changes
v3.2
06-02-2019
State Gazette act Director changes
v3.2
04-02-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
12-04-2018
State Gazette act Registered-office change
Sebastien DE TRAMASURE
11-04-2018
State Gazette act Director changes
v3.2
01-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
28-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
12-06-2017
State Gazette act Director changes
v3.2
13-04-2017
State Gazette act Director changes
v3.2
05-04-2017
State Gazette act Director changes
v3.2
30-03-2017
State Gazette act Capital & shares
v3.2
2016
10-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
10-11-2015
State Gazette act Miscellaneous
other · Marc Van Nuffel
12-10-2015
State Gazette act Capital & shares
v3.2
2011
05-07-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 25 acts
Capital history · 5
12-10-2022
v3.2
27-09-2022
v3.2
22-01-2021
v3.2
30-03-2017
v3.2
12-10-2015
v3.2
Address history · 1
12-04-2018
Registered-office move
All acts · 25 updated 1 year ago
2025
08-08-2025 2 directors appointed Director changes
  • PwC Bedrijfsrevisoren BV, Commissaris
  • Patrick Mortroux, Commissaris (vertegenwoordiger)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris (vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Patrick Mortroux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.424.277",
    "name_full": "RYDOO"
  }
}
2024
19-01-2024 1 director appointed, 1 resigning Director changes
  • Aidana Zhakupbekova, Bestuurder
  • Noël Rauch, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "No\u00EBl Rauch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aidana Zhakupbekova",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.424.277",
    "name_full": "RYDOO"
  }
}
2022
12-10-2022 Capital increase of €4,103,200 to €39,063,171.75 Capital & shares
  • €34.959.971,75 → €39.063.171,75
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 39063171.75,
      "delta_eur": 4103200.0,
      "before_eur": 34959971.75,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.424.277",
    "name_full": "RYDOO"
  }
}
27-09-2022 Capital increase of €51,000 to €34,959,971.75 Capital & shares
  • €34.908.971,75 → €34.959.971,75
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 34959971.75,
      "delta_eur": 51000.0,
      "before_eur": 34908971.75,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.424.277",
    "name_full": "RYDOO"
  }
}
07-09-2022 3 directors appointed Director changes
  • PwC Bedrijfsrevisoren, Commissaris
  • Isabelle Folie, Bijzondere vertegenwoordiger
  • Gilles Gondry, Bijzondere vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Isabelle Folie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gilles Gondry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.424.277",
    "name_full": "RYDOO"
  }
}
04-08-2022 Publication in the Belgian Official Gazette, Minor change Minor change·Filip Holvoet
Summary: Fiscal year changeNotary: Filip Holvoet · AntwerpenFirm: Notariaat Holvoet, F&T notarisvennootschap
Technical details 
{
  "notary": {
    "name": "Filip Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-04",
    "filing_date": "2022-08-02",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-07-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde maandag van de maand juni om 16:00 uur",
    "old_schedule": "derde maandag van de maand juni om 16:00 uur",
    "effective_from_year": 2023,
    "rule_changes_summary": "De datum van de jaarvergadering is bevestigd op de derde maandag van juni om 16:00 uur. Geen wijziging van quorum of meerderheidsregels gemeld."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Hendrik Consciencestraat 40-42, 2800 Mechelen",
    "address_old": "Hendrik Consciencestraat 40-42, 2800 Mechelen",
    "effective_date": "2022-01-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0835.424.277",
    "name_full": "RYDOO",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "08-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "09-01",
    "first_full_new_year": 2023,
    "transition_period_end": "2022-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
22-07-2022 4 directors appointed Director changes
  • Lander Ghoos, Gevolmachtigde
  • Tessa Gijsbels, Advocaat (gevolmachtigde)
  • Pauline Devos, Advocaat (gevolmachtigde)
  • Margaux Verkouille, Advocaat (gevolmachtigde)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Lander Ghoos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "advocaat (gevolmachtigde)",
      "person": {
        "rrn": null,
        "name": "Tessa Gijsbels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "advocaat (gevolmachtigde)",
      "person": {
        "rrn": null,
        "name": "Pauline Devos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "advocaat (gevolmachtigde)",
      "person": {
        "rrn": null,
        "name": "Margaux Verkouille",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.424.277",
    "name_full": "Rydoo"
  }
}
16-02-2022 Boris Bogaert appointed as chief executive officer Director changes
  • Boris Bogaert, Chief executive officer
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Chief Executive Officer",
      "person": {
        "rrn": null,
        "name": "Boris Bogaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.424.277",
    "name_full": "RYDOO"
  }
}
2021
18-10-2021 2 directors appointed, 3 resigning Director changes
  • Sébastien Marchon, Bestuurder
  • Noël Rauch, Bestuurder
  • Jean Istasse, Bestuurder
  • Nicolas Morel, Bestuurder
  • Aurélien Sonet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Istasse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Morel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lien Sonet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Marchon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "No\u00EBl Rauch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.424.277",
    "name_full": "RYDOO"
  }
}
12-05-2021 Boris Bogaert appointed as chief executive officer Director changes
  • Boris Bogaert, Chief executive officer
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Chief Executive Officer",
      "person": {
        "rrn": null,
        "name": "Boris Bogaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.424.277",
    "name_full": "RYDOO"
  }
}
25-01-2021 1 director appointed, 1 resigning Director changes
  • Jean Istasse, Bestuurder
  • Didier Dumont, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Dumont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Istasse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.424.277",
    "name_full": "Rydoo"
  }
}
22-01-2021 Capital increase of €19,716,796.15 to €27,900,436.67 Capital & shares
  • €8.183.640,52 → €27.900.436,67
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 27900436.67,
      "delta_eur": 19716796.150000002,
      "before_eur": 8183640.52,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.424.277",
    "name_full": "RYDOO"
  }
}
2020
30-12-2020 Wim Derkinderen appointed as chief commercial officer Director changes
  • Wim Derkinderen, Chief commercial officer
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Chief Commercial Officer",
      "person": {
        "rrn": null,
        "name": "Wim Derkinderen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.424.277",
    "name_full": "RYDOO"
  }
}
2019
08-10-2019 Boris Bogaert appointed as chief executive officer Director changes
  • Boris Bogaert, Chief executive officer
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Chief Executive Officer",
      "person": {
        "rrn": null,
        "name": "Boris Bogaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.424.277",
    "name_full": "RYDOO NV"
  }
}
24-05-2019 PWC BEDRIJFSREVISOREN C.V.B.A. appointed as statutory auditor Director changes
  • PWC BEDRIJFSREVISOREN C.V.B.A., Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PWC BEDRIJFSREVISOREN C.V.B.A.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.424.277",
    "name_full": "RYDOO"
  }
}
06-02-2019 1 director appointed, 1 resigning Director changes
  • MOREL Nicolas Jean-Pierre Baudoin, Bestuurder
  • Sébastien de Tramasure, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien de Tramasure",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOREL Nicolas Jean-Pierre Baudoin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.424.277",
    "name_full": "XPENDITURE"
  }
}
2018
12-04-2018 Registered office moved within Mechelen Registered-office change·Sebastien DE TRAMASURE
  • 2800 MECHELEN, Frederik de Merodestraat 86A → 2800 MECHELEN, H. Consciencestraat 40-42
Notary: Sebastien DE TRAMASURE · Mechelen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2800 MECHELEN, H. Consciencestraat 40-42",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "H. Consciencestraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "40-42",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2800 MECHELEN, Frederik de Merodestraat 86A",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Frederik de Merodestraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": "A",
        "street_number": "86",
        "locality_suffix": null
      },
      "effective_date": "2018-03-30",
      "evidence_quote": "De raad van bestuur d.d. 01.12.2017 heeft beslist de maatschappelijke zetel van de vennootschap met ingang van heden te verplaatsen naar 2800 MECHELEN, H. Consciencestraat 40-42.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Sebastien DE TRAMASURE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0835.424.277",
    "name_full": "XPENDITURE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte van de raad van bestuur",
    "Kopie van de notari\u00EBle akte van verplaatsing van de zetel"
  ]
}
11-04-2018 1 director appointed, 1 resigning Director changes
  • Aurélien Sonet, Bestuurder
  • Denis Machuel, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Machuel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lien Sonet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.424.277",
    "name_full": "XPENDITURE"
  }
}
2017
12-06-2017 Boris Bogaert appointed as ceo Director changes
  • Boris Bogaert, Ceo
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Boris Bogaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.424.277",
    "name_full": "XPENDITURE"
  }
}
13-04-2017 3 directors appointed, 5 resigning Director changes
  • Denis Machuel, Bestuurder
  • Didier Dumont, Bestuurder
  • Sébastien de Tramasure, Bestuurder
  • Wim Derkinderen, Bestuurder
  • Boris Bogaert, Bestuurder
  • Jonas Dhaenens, Bestuurder
  • Michael Jame Boocher, Bestuurder
  • Lorenz Bogaert, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Derkinderen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boris Bogaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas Dhaenens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Jame Boocher",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorenz Bogaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Machuel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Dumont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien de Tramasure",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.424.277",
    "name_full": "Xpenditure"
  }
}
05-04-2017 3 resigning Director changes
  • Wim Derkinderen, Member of the executive committee
  • Boris Bogaert, Member of the executive committee
  • Koen Christiaens, Member of the executive committee
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "member of the executive committee",
      "person": {
        "rrn": null,
        "name": "Wim Derkinderen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "member of the executive committee",
      "person": {
        "rrn": null,
        "name": "Boris Bogaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "member of the executive committee",
      "person": {
        "rrn": null,
        "name": "Koen Christiaens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.424.277",
    "name_full": "XPENDITURE"
  }
}
30-03-2017 Capital increase of €250,019.66 to €8,183,640.52 Capital & shares
  • €7.933.620,86 → €8.183.640,52
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 8183640.52,
      "delta_eur": 250019.65999999922,
      "before_eur": 7933620.86,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.424.277",
    "name_full": "XPENDITURE"
  }
}
2015
10-11-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Marc Van Nuffel
Summary: otherNotary: Marc Van Nuffel · Mechelen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Marc Van Nuffel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-11-10",
    "filing_date": null,
    "act_kind_objet": "VERBETERENDE PUBLICATIE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2015-10-30",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "NV",
    "jurisdiction_from": null,
    "legal_form_before": "NV"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0835.424.277",
        "name": "XPENDITURE",
        "role": "other",
        "address": "2800 MECHELEN, FREDERIK DE MERODESTRAAT 86A",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "560 W.Venn"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De afschaffing van de Klasse B aandelen en de omvorming hiervan tot Klasse A aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0835.424.277",
    "name_full": "XPENDITURE",
    "legal_form": "NV"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Van Nuffel",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van XPENDITURE besloot tot de afschaffing van de Klasse B aandelen en hun omvorming tot Klasse A aandelen, zoals voorgesteld in het verslag van de raad van bestuur overeenkomstig artikel 560 W.Venn. De vergadering neemt kennis van het verslag en ontslaat de voorzitter van het verplichte voor-lezing daar de comparanten al kennis hadden genomen van het verslag.",
  "co_filed_documents": [
    "uitgifte"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2015-10-12",
    "what_corrected": "De derde resolutie, waarin de afschaffing van Klasse B aandelen en hun omvorming tot Klasse A aandelen werd verkeerdelijk gepubliceerd.",
    "prior_pub_number": "2015-10-12/0143370"
  },
  "should_reroute_to_category": null
}
12-10-2015 Capital increase of €3,921,420.89 to €7,933,620.86 Capital & shares
  • €4.012.199,97 → €7.933.620,86
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 7933620.86,
      "delta_eur": 3921420.89,
      "before_eur": 4012199.97,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.424.277",
    "name_full": "XPENDITURE"
  }
}
2011
05-07-2011 1 director appointed, 1 resigning Director changes
  • Bruno ERNOULD, Vaste vertegenwoordiger
  • Sven BALLY, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sven BALLY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bruno ERNOULD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.424.277",
    "name_full": "CARDWISE N.V."
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in informatie- en communicatieapparatuur46500Groothandel in elektronische en telecommunicatieapparatuur en delen daarvan46520Overige geldscheppende financiële instellingen64190Overige activiteiten van geldscheppende financiële instellingen64190Overige ondersteunende activiteiten in verband met financiële diensten, exclusief verzekeringen en pensioenfondsen, n.e.g.66199Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen66199
Primary activity highlighted.
Names & trade names
Legal nameNL RYDOO
Registered office
Hendrik Consciencestraat 40-42
2800 Mechelen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative