RYMOPLAST
Timeline
52 events since 1989Board
Filings
Financial
Permits
Establishments
Other
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 30 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0439659131
Annual accounts 2024 filed PDFfull format · 27 days before the deadline
Appointment: TRIVE (day-to-day manager)Permanent representative: SMEEKENS Lode Ghislain · Board meeting of 26-02-20256 points ▸
- Board meeting, 26-02-2025
- Board composition, MORSSINKHOF Rudolphus Jan Hendrik (director)
- Board composition, MORSSINKHOF Stefanus (director)
- Board composition, MORSSINKHOF Erik Gerardus Johannes (director)
- Director appointment, TRIVE (day-to-day manager)
- Permanent representative, SMEEKENS Lode Ghislain
- The deed holds 4 more points.
2024
1 director appointed, 3 reappointmentsReappointments: Rudolfus Morssinkhof, Erik Morssinkhof and Stefanus Morssinkhof · Appointment: Rudolfus Morssinkhof (managing director) · “Het verwerven van participaties in eender welke vorm in alle bestaande of op te richten rechtspersonen en…” (deed in Dutch) · General meeting of 12-11-20248 points ▸
- General meeting, 12-11-2024
- Purpose change, “Het verwerven van participaties in eender welke vorm in alle bestaande of op te richten rechtspersonen en vennootschappen, het stimuleren, het plannen, het…” (deed in Dutch)
- Director reappointment, Rudolfus Morssinkhof
- Director reappointment, Erik Morssinkhof
- Director reappointment, Stefanus Morssinkhof
- Power of attorney, Ruud JANSEN
- Director appointment, Rudolfus Morssinkhof (managing director)
- Capital, €450,000, 4,501 shares
- The deed holds 15 more points.
Annual accounts 2023 filed PDFfull format · 26 days before the deadline
2023
Weakest financial year net €337,958 ▼90.5% The net result drops to €337,958, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFfull format · 49 days before the deadline
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden, Verbouwen / Wijzigen Infrastructuur · Provincie Limburg
2022
Highest result from 2007 to 2025 net €3.5m ▲7.7% The net result of €3.5m is the highest of those years.
Reappointment: KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)Permanent representative: Jos Briers · General meeting of 07-06-20223 points ▸
- General meeting, 07-06-2022
- Auditor reappointment, KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)
- Permanent representative, Jos Briers
Annual accounts 2021 filed PDFfull format · 46 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 50 days before the deadline
Permanent representatives: Jos Briers and Raf Cox2 points ▸
- Permanent representative, Jos Briers
- Permanent representative, Raf Cox
2020
Annual accounts 2019 filed PDFfull format · 32 days late
Director in office: Rudolphus Morssinkhof (managing director) PDF
2019
Reappointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Raf Cox · General meeting of 03-06-20193 points ▸
- General meeting, 03-06-2019
- Auditor reappointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Raf Cox
Annual accounts 2018 filed PDFfull format · 34 days before the deadline
2018
1 director resigning, 3 reappointmentsResignation: Jacqueline Morssinkhof · Reappointments: Rudolfus Morssinkhof (managing director), Erik Morssinkhof and Stefanus Morssinkhof · Board meeting of 12-11-201810 points ▸
- General meeting, 09-11-2018
- Director resignation, Jacqueline Morssinkhof
- Director reappointment, Rudolfus Morssinkhof
- Director reappointment, Erik Morssinkhof
- Director reappointment, Stefanus Morssinkhof
- Board composition, Rudolfus Morssinkhof (director)
- Board composition, Erik Morssinkhof (director)
- Board composition, Stefanus Morssinkhof (director)
- Board meeting, 12-11-2018
- Director reappointment, Rudolfus Morssinkhof (managing director)
- The deed holds 2 more points.
Annual accounts 2017 filed PDFfull format · 54 days before the deadline
2017
Equity above €25m equity €25.8m ▲6.6% With a profit in every financial year since 2007, equity grows to €25.8m.
Annual accounts 2016 filed PDFfull format · 53 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 38 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 49 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 48 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 33 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 40 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 45 days before the deadline
2010
Liquidity more than doubled current ratio 8.52 The current ratio rises from 3.07 to 8.52. Short-term debt falls from €3.3m to €1.7m.
Equity above €10m equity €14.9m ▲60.6% With a profit in every financial year since 2007, equity grows to €14.9m.
Annual accounts 2009 filed PDFfull format · 23 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 31 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 15 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 14 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
First establishment Maatheide 94, Lommel
1989
Incorporation published on 20-01-1990
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank