Rubbergreen Industrie
La probabilité de faillite calculée de Rubbergreen Industrie sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2009 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 17 ans |
| Direction | 14 |
| Sites | 1 |
| Publications | 70 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 11-08-2025 | 2025-00369376 |
| 31-12-2023 | volledig | 27-08-2024 | 2024-00398872 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00168661 |
| 31-12-2021 | volledig | 01-07-2022 | 2022-20125074 |
| 31-12-2020 | volledig | 08-06-2021 | 2021-18200297 |
| 31-12-2019 | volledig | 30-10-2020 | 2020-66200440 |
| 31-12-2018 | volledig | 05-08-2019 | 2019-45100523 |
| 31-12-2017 | volledig | 11-07-2018 | 2018-32100216 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-36700417 |
| 31-12-2015 | volledig | 29-07-2016 | 2016-39200105 |
-
Actif04-07-2024 → auj.
-
Actif13-12-2023 → auj.
-
Actif13-12-2023 → auj.
-
mindchange.gegcPersonne moraleAdministrateur· repr. perm.: Guy EthierActe Moniteur 22368402 (25-10-2022)Actif03-06-2022 → auj.
-
OPHIUCHUSPersonne moraleAdministrateur· repr. perm.: PRUD'HOMME OlivierActe Moniteur 22083273 (12-07-2022)Actif03-03-2022 → auj.
2 événements
- 12-07-2022 Nommé· Administrateur
- 03-03-2022 Nommé· Administrateur délégué
-
Actif08-12-2020 → auj.
-
IMBC SPINNOVAPersonne moraleAdministrateur· repr. perm.: Serge DemoulinActe Moniteur 20359580 (08-12-2020)Actif08-12-2020 → auj.
-
MarcotechPersonne moraleAdministrateur· repr. perm.: Olivier Prud'hommeActe Moniteur 20359580 (08-12-2020)Actif08-12-2020 → auj.
3 événements
- 12-07-2022 Démission· Administrateur
- 08-12-2020 Nommé· Administrateur
- 08-12-2020 Nommé· Administrateur délégué
-
MONTICELLOPersonne moraleAdministrateur· repr. perm.: François CornelisActe Moniteur 20359580 (08-12-2020)Actif08-12-2020 → auj.
-
SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTREPersonne moraleAdministrateur· repr. perm.: Serge DEMOULINActe Moniteur 19303845 (23-01-2019)Actif23-01-2019 → auj.
-
Actif26-06-2018 → auj.
2 événements
- 26-06-2018 Mandat renouvelé· Administrateur
- 26-06-2018 Nommé· Administrateur délégué
-
DEMUYNCK BEDRIJFSADVIESPersonne moraleAdministrateur· repr. perm.: Pieter DEMUYNCKActe Moniteur 17175607 (14-12-2017)Actif14-12-2017 → auj.
-
Actif03-06-2016 → auj.
-
Actif03-06-2016 → auj.
Anciens dirigeants (3)
-
Ancien08-12-2020 → 03-06-2022
2 événements
- 03-06-2022 Démission· Administrateur
- 08-12-2020 Nommé· Administrateur
-
GRF SPRLPersonne moraleAdministrateur· repr. perm.: J.-F. ClarinvalActe Moniteur 18098819 (26-06-2018)Ancien— → 26-06-2018
-
Ancien— → 14-12-2017
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| PRAGMA AUDITActif Commissaire · représenté par Steve BALCAEN |
— | 23-01-2019 → auj. |
| SPRL Pragma AuditActif Réviseur d'entreprises · représenté par Steve BALCAEN |
— | 19-05-2025 → auj. |
| NACE primaire | 22120 |
| Forme juridique | SA(014) |
| Date de constitution | 10-06-2009 |
| Status | Actif |
| Code postal | 7080 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 53060A0027/00A004indicatif | Wallonie | 1 525 m² | 1 · 9 m² | 0,3 m |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
12-03-2026 Nicolas Defauw démissionne de son mandat d'administrateur
- Nicolas Defauw — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas Defauw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en sa qualit\u00E9 d\u0027administrateur de Nicolas Defauw.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-12",
"filing_date": "2026-03-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0812.243.356",
"name_full": "Rubbergreen Industrie",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Prud\u0027homme",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-03-2026 Nicolas Defauw démissionne de son mandat d'administrateur
- Nicolas Defauw — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas Defauw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0812.243.356",
"name_full": "Rubbergreen Industrie"
}
}12-03-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0812.243.356",
"name_full": "RUBBERGREEN INDUSTRIE",
"legal_form": "SA"
}
}11-03-2026 Réduction de capital de 6.200.000 € à 3.911.284 €
- €10.111.284 → €3.911.284
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 3911284.0,
"delta_eur": -6200000.0,
"before_eur": 10111284.0,
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Anne Wuilquot",
"firm_city": null,
"firm_name": null,
"office_city": "Dour",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-11",
"filing_date": "2026-03-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-02-18",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-07-28"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0812.243.356",
"name_full": "RUBBERGREEN INDUSTRIE",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9es rectifi\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 443282,
"class_name": "actions sans d\u00E9signation de valeur nominale",
"capital_share_eur": 3911284.0,
"voting_rights_per_share": null
}
]
}11-03-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0812.243.356",
"name_full": "Rubbergreen Industrie"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}11-03-2026 Réduction de capital de 6.200.000 € à 3.911.284 €
- €10.111.284 → €3.911.284
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 3911284.0,
"delta_eur": -6200000.0,
"before_eur": 10111284.0,
"contribution_type": "none_or_other"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0812.243.356",
"name_full": "Rubbergreen Industrie"
}
}11-03-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Anne Wuilquot",
"firm_city": null,
"firm_name": null,
"office_city": "Dour",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-11",
"filing_date": "2026-03-09",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2026-02-18",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0812.243.356",
"name_full_after": "Rubbergreen Industrie",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "RUBBERGREEN INDUSTRIE",
"current_zetel_raw": "Route de Bavay 44 7080 Frameries",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Le capital a \u00E9t\u00E9 rectifi\u00E9 de 10.191.284,00\u20AC \u00E0 3.911.284,00\u20AC et repr\u00E9sent\u00E9 par 443.282 actions sans d\u00E9signation de valeur nominale.",
"new_text": "Article 5 : Capital de la soci\u00E9t\u00E9\nLe capital est fix\u00E9 \u00E0 trois millions neuf cent onze mille deux cent quatre-vingt-quatre euros\n(3.911.284,00\u20AC), et est repr\u00E9sent\u00E9 par quatre cent quarante-trois mille deux cent quatre-vingt-deux\n(443.282,-) actions sans d\u00E9signation de valeur nominale.",
"change_kind": "amended",
"article_title": "Capital de la soci\u00E9t\u00E9",
"article_number": "5"
},
{
"summary": "L\u0027article a \u00E9t\u00E9 rectifi\u00E9 pour confirmer la r\u00E9duction du capital de 6.200.000\u20AC \u00E0 3.911.284,00\u20AC par apurement partiel de pertes subies, sans annulation d\u0027actions.",
"new_text": "Article 5 Bis : Historique du capital\n\u00AB Suivant d\u00E9cision du 28 juillet 2025, le capital a \u00E9t\u00E9 r\u00E9duit \u00E0 trois millions neuf cent onze mille deux\ncent quatre-vingt-quatre euros (3.911.284,00\u20AC) sans annulation d\u2019actions, par apurement partiel de\npertes subies. \u00BB",
"change_kind": "amended",
"article_title": "Historique du capital",
"article_number": "5bis"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Wuilquot",
"org_rep_person_name": null
},
"co_filed_documents": [
"l\u2019exp\u00E9dition de l\u2019acte",
"les statuts coordonn\u00E9es rectifi\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease"
],
"split_ratio": null,
"shares_after": 443282,
"shares_before": 443282,
"capital_after_eur": 3911284.0,
"capital_before_eur": 10111284.0,
"share_classes_after": [
{
"count": 443282,
"label": "actions sans d\u00E9signation de valeur nominale",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2025-07-28",
"previous_mb_reference": null
}
}30-07-2025 Réduction de capital de 6.200.000 € à 3.991.284 €
- €10.191.284 → €3.991.284
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 6200000.0,
"currency": "EUR",
"after_eur": 3991284.0,
"delta_eur": -6200000.0,
"before_eur": 10191284.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-28",
"evidence_quote": "de proc\u00E9der \u00E0 une r\u00E9duction du capital \u00E0 concurrence de six millions deux cent mille euros (6.200 000,00\u20AC) pour le ramener de dix millions cent nonante et un mille deux cent quatre-vingt-quatre euros (10.191.284,00\u20AC) \u00E0 trois millions neuf cent nonante et un mille deux cent quatre-vingt-quatre euros (3.991.284,00\u20AC).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0812.243.356",
"name_full": "RUBBERGREEN INDUSTRIE",
"legal_form": "SA"
}
}30-07-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-07-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0812.243.356",
"name_full": "RUBBERGREEN INDUSTRIE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-07-2025 Réduction de capital de 6.200.000 € à 3.991.284 €
- €10.191.284 → €3.991.284
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 3991284.0,
"delta_eur": -6200000.0,
"before_eur": 10191284.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Anne Wuilquot",
"firm_city": null,
"firm_name": null,
"office_city": "Dour",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-30",
"filing_date": "2025-07-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-07-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-07-28"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0812.243.356",
"name_full": "RUBBERGREEN INDUSTRIE",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 443282,
"class_name": "actions sans d\u00E9signation de valeur nominale",
"capital_share_eur": 3991284.0,
"voting_rights_per_share": null
}
]
}30-07-2025 Réduction de capital de 6.200.000 € à 3.991.284 €
- €10.191.284 → €3.991.284
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 3991284.0,
"delta_eur": -6200000.0,
"before_eur": 10191284.0,
"contribution_type": "none_or_other"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0812.243.356",
"name_full": "Rubbergreen Industrie"
}
}30-07-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Anne Wuilquot",
"firm_city": null,
"firm_name": null,
"office_city": "Dour",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-30",
"filing_date": "2025-07-28",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"act_date": "2025-07-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0812.243.356",
"name_full_after": "RUBBERGREEN INDUSTRIE",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "RUBBERGREEN INDUSTRIE",
"current_zetel_raw": "Route de Bavay 44 7080 Frameries",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Anne Wuilquot",
"scope_categories": [
"statuts"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Conseil d\u2019Administration",
"scope_categories": [
"statuts"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Le capital est fix\u00E9 \u00E0 3.991.284,00\u20AC et repr\u00E9sent\u00E9 par 443.282 actions sans d\u00E9signation de valeur nominale.",
"new_text": "Article 5 : Capital de la soci\u00E9t\u00E9\nLe capital est fix\u00E9 \u00E0 trois millions neuf cent nonante et un mille deux cent quatre-vingt-quatre euros\n(3.991.284,00\u20AC) et est repr\u00E9sent\u00E9 par quatre cent quarante-trois mille deux cent quatre-vingt-deux\n(443.282,-) actions sans d\u00E9signation de valeur nominale.",
"change_kind": "amended",
"article_title": "Capital de la soci\u00E9t\u00E9",
"article_number": "5"
},
{
"summary": "Ajout d\u0027un nouvel alin\u00E9a en fin de texte",
"new_text": "Suivant d\u00E9cision du 28 juillet 2025, le capital a \u00E9t\u00E9 r\u00E9duit \u00E0 trois millions neuf cent nonante et un\nmille deux cent quatre-vingt-quatre euros (3.991.284,00\u20AC) sans annulation d\u2019actions, par apurement\npartiel de pertes subies.",
"change_kind": "added",
"article_title": "Historique du capital",
"article_number": "5 Bis"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Wuilquot",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte",
"les statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease"
],
"split_ratio": null,
"shares_after": 443282,
"shares_before": 10191284,
"capital_after_eur": 3991284.0,
"capital_before_eur": 10191284.0,
"share_classes_after": [
{
"count": 443282,
"label": "actions sans d\u00E9signation de valeur nominale",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}30-07-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0812.243.356",
"name_full": "Rubbergreen Industrie"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}02-06-2025 Augmentation de capital de 1.200.000 € à 10.111.284,73 €
- €8.911.284,73 → €10.111.284,73
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8911284.73,
"delta_eur": 870370.0,
"before_eur": 8040914.73,
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{
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"kind": "person",
"name": "Julien HALLEY",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "natura",
"n_shares_subscribed": 15500,
"contribution_amount_eur": 170504.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "St\u00E9phanie DAVID",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "natura",
"n_shares_subscribed": 15500,
"contribution_amount_eur": 170504.0
},
{
"kbo": null,
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"kind": "org",
"name": "SA IMBC SPINNOVA",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "natura",
"n_shares_subscribed": 17123,
"contribution_amount_eur": 188352.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "FUP Fondation Roi Baudouin - Fonds Green.er",
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"liberation_pct": 100.0,
"contribution_kind": "natura",
"n_shares_subscribed": 31001,
"contribution_amount_eur": 341010.0
}
],
"share_emission": {
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"share_class": null,
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"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 11.0
},
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"contribution_type": "apport_en_nature",
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},
{
"kind": "capital_increase",
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"delta_eur": 1200000.0,
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"share_emission": {
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"issue_price_per_share_eur": 11.0
},
"decrease_purpose": null,
"contribution_type": "apport_en_numeraire",
"paid_up_delta_eur": 1200000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 109090,
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},
{
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"with_new_shares": false,
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"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
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"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Anne Wuilquot",
"firm_city": null,
"firm_name": null,
"office_city": "Dour",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-02",
"filing_date": "2025-05-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-05-19",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "PRAGMA AUDIT",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Steve BALCAEN"
},
"subject_company": {
"kbo": "0812.243.356",
"name_full": "RUBBERGREEN INDUSTRIE",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"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": [
"rapport du conseil d\u2019administration quant \u00E0 l\u2019apport en nature",
"rapport du commissaire",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}02-06-2025 Augmentation de capital de 1.200.000 € à 10.111.284,73 €
- €8.911.284,73 → €10.111.284,73
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 870370.0,
"currency": "EUR",
"after_eur": 8911284.73,
"delta_eur": 870370.0,
"before_eur": 8040914.73,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-05-19",
"evidence_quote": "b) d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une premi\u00E8re augmentation de capital \u00E0 concurrence huit cent septante mille trois cent soixante-dix euros (870.370,00\u20AC) pour le porter de huit millions quarante mille neuf cent quatorze euros et septante-trois cents (8.040.914,73\u20AC) \u00E0 huit millions neuf cent onze mille deux cent quatre-vingt-quatre euros et septante-trois cents (8.911.284,73\u20AC) par la cr\u00E9ation de septante-neuf mille cent vingt-quatre (79.124,-) actions nouvelles de m\u00EAme nature que les actions existantes, sans d\u00E9signation de valeur nominale et qui participeront aux b\u00E9n\u00E9fices de la soci\u00E9t\u00E9, prorata temporis \u00E0 dater de leur souscription. Ces actions seront souscrites, par apport en nature, au prix de onze euros (11,00\u20AC) par action nouvelle.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 1200000.0,
"currency": "EUR",
"after_eur": 10111284.73,
"delta_eur": 1200000.0,
"before_eur": 8911284.73,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-05-19",
"evidence_quote": "b) d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une seconde augmentation de capital \u00E0 concurrence de un million deux cent mille euros (1.200.000,00\u20AC) pour le porter de huit millions neuf cent onze mille deux cent quatre-vingt-quatre euros et septante-trois cents (8.911.284,73\u20AC) \u00E0 dix millions cent onze mille deux cent quatre vingt-quatre euros septante-trois cents (10.111.284,73\u20AC) par la cr\u00E9ation de cent neuf mille nonante actions (109.090,-) actions nouvelles de m\u00EAme nature que les actions existantes, sans d\u00E9signation de valeur nominale et qui participeront aux b\u00E9n\u00E9fices de la soci\u00E9t\u00E9, prorata temporis \u00E0 dater de leur souscription. Ces actions ont \u00E9t\u00E9 int\u00E9gralement souscrites en num\u00E9raire au prix de onze euros (11,00\u20AC) par action nouvelle et enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0812.243.356",
"name_full": "RUBBERGREEN INDUSTRIE",
"legal_form": "SA"
}
}02-06-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-05-19",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Pour la SPRL PRAGMA AUDIT Commissaire Steve BALCAEN R\u00E9viseur d\u2019Entreprises, associ\u00E9",
"firm_kbo": null,
"firm_name": "SPRL PRAGMA AUDIT",
"ibr_number": null,
"individual_name": "Steve BALCAEN"
},
"subject_company": {
"kbo": "0812.243.356",
"name_full": "RUBBERGREEN INDUSTRIE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-06-2025 Augmentation de capital de 2.070.370 € à 10.111.284,73 €
- €8.040.914,73 → €10.111.284,73
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10111284.73,
"delta_eur": 2070370.0,
"before_eur": 8040914.73,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0812.243.356",
"name_full": "Rubbergreen Industrie"
}
}02-06-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0812.243.356",
"name_full": "Rubbergreen Industrie"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}02-06-2025 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Anne Wuilquot",
"firm_city": null,
"firm_name": null,
"office_city": "Dour",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-02",
"filing_date": "2025-05-29",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-19",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "PRAGMA AUDIT",
"ibr_number": "25335173",
"individual_name": "Steve BALCAEN"
},
"subject_company": {
"kbo": "0812.243.356",
"name_full_after": "RUBBERGREEN INDUSTRIE",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "RUBBERGREEN INDUSTRIE",
"current_zetel_raw": "Route de Bavay 44 7080 Frameries",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Le capital a \u00E9t\u00E9 fix\u00E9 \u00E0 10.111.284,73\u20AC et repr\u00E9sent\u00E9 par 443.282 actions sans d\u00E9signation de valeur nominale.",
"new_text": "Article 5 : Capital de la soci\u00E9t\u00E9\nLe capital est fix\u00E9 \u00E0 dix millions cent onze mille deux cent quatre-vingt-quatre euros et septante-trois cents (10.111.284,73\u20AC) et est repr\u00E9sent\u00E9 par quatre cent quarante-trois mille deux cent quatre-vingt-deux (443.282,-) actions sans d\u00E9signation de valeur nominale.",
"change_kind": "replaced",
"article_title": "Capital de la soci\u00E9t\u00E9",
"article_number": "5"
},
{
"summary": "Ajout d\u0027un nouvel alin\u00E9a en fin de texte d\u00E9taillant la d\u00E9cision du 19 mai 2025 portant le capital \u00E0 10.111.284,73\u20AC par la cr\u00E9ation de 188.214 actions nouvelles.",
"new_text": "2. Article 5 Bis : Historique du capital\nAjout d\u2019un nouvel alin\u00E9a en fin de texte\n\u00AB Suivant d\u00E9cision du 19 mai 2025 le capital a \u00E9t\u00E9 port\u00E9 \u00E0 dix millions cent onze mille deux cent quatre-vingt-quatre euros et septante-trois cents (10.111.284,73\u20AC)par la cr\u00E9ation de cent quatre-vingt-huit mille deux cent quatorze (188.214,-) actions nouvelles souscrites\n-\u00E0 concurrence de cent neuf mille nonante (109",
"change_kind": "added",
"article_title": "Historique du capital",
"article_number": "5bis"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Anne Wuilquot",
"excluded_powers": []
},
{
"name": "Conseil d\u2019Administration",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Wuilquot",
"org_rep_person_name": null
},
"co_filed_documents": [
"le rapport du conseil d\u2019administration quant \u00E0 l\u2019apport en nature",
"le rapport du commissaire",
"les statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_increase_kind",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 443282,
"shares_before": 443282,
"capital_after_eur": 10111284.73,
"capital_before_eur": 8040914.73,
"share_classes_after": [
{
"count": 443282,
"label": "actions sans d\u00E9signation de valeur nominale",
"rights_summary": "participent aux b\u00E9n\u00E9fices de la soci\u00E9t\u00E9, prorata temporis \u00E0 dater de leur souscription",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}15-07-2024 1 administrateur nommé, 1 démissionnaire
- Frédéric de Stexhe — Bestuurder
- Cian McComb — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cian McComb",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en sa qualit\u00E9 d\u0027administrateur de Monsieur Cian McComb.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric de Stexhe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": "2024-07-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Monsieur Fr\u00E9d\u00E9ric de Stexhe au poste d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-06-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0812.243.356",
"name_full": "RUBBERGREEN INDUSTRIE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "OPHIUCHUS",
"person_name": null,
"org_rep_person_name": "Olivier Prud\u0027homme",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-07-2024 Frédéric de Stexhe nommé administrateur
- Frédéric de Stexhe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric de Stexhe",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Monsieur Fr\u00E9d\u00E9ric de Stexhe au poste d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0812.243.356",
"name_full": "RUBBERGREEN INDUSTRIE",
"legal_form": "SA"
}
}15-07-2024 1 administrateur nommé, 1 démissionnaire
- Frédéric de Stexhe — Bestuurder
- Cian McComb — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cian McComb",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric de Stexhe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0812.243.356",
"name_full": "RUBBERGREEN INDUSTRIE"
}
}24-04-2024 Augmentation de capital de 1.500.414,93 € à 8.040.914,93 €
- €6.540.500 → €8.040.914,93
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8040914.93,
"delta_eur": 1500414.93,
"before_eur": 6540500.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 42111,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 35.63
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 1500414.93,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Anne Wuilquot",
"firm_city": null,
"firm_name": null,
"office_city": "Dour",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-04-24",
"filing_date": "2024-04-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-03-20",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-03-20"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0812.243.356",
"name_full": "RUBBERGREEN INDUSTRIE",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"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": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}24-04-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-03-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0812.243.356",
"name_full": "RUBBERGREEN INDUSTRIE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-04-2024 Augmentation de capital de 1.500.414,93 € à 8.040.914,93 €
- €6.540.500 → €8.040.914,93
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1500414.93,
"currency": "EUR",
"after_eur": 8040914.93,
"delta_eur": 1500414.93,
"before_eur": 6540500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-03-20",
"evidence_quote": "d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une augmentation du capital social \u00E0 concurrence de un million cinq cent mille quatre cent quatorze euros et nonante trois cents (1.500.414,93\u20AC) pour le porter de six millions cinq cent quarante mille cinq cents euros (6.540.500,00\u20AC) \u00E0 huit millions quarante mille neuf cent quatorze euros et nonante-trois cents (8.040.914,93\u20AC) par la cr\u00E9ation de quarante deux mille cent onze (42.111,-) actions nouvelles ... Les nouvelles actions ont toutes \u00E9t\u00E9 souscrites et enti\u00E8rement lib\u00E9r\u00E9es par apport en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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},
"subject_company": {
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"legal_form": "SA"
}
}24-04-2024 Augmentation de capital de 1.500.414,93 € à 8.040.914,93 €
- €6.540.500 → €8.040.914,93
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
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"after_eur": 8040914.93,
"delta_eur": 1500414.9299999997,
"before_eur": 6540500.0,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0812.243.356",
"name_full": "Rubbergreen Industrie"
}
}24-04-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0812.243.356",
"name_full": "Rubbergreen Industrie"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}05-03-2024 2 administrateurs nommés
- Nicolas Defauw — Bestuurder
- Cian McComb — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Defauw",
"address": null,
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},
"effective_date": "2023-12-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Nicolas Defauw, domicili\u00E9 au 119 Welriekendedreef \u00E0 3090 Overijse au poste d\u0027administrateur. Cette nomination prend effet ce jour."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Cian McComb",
"address": null,
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},
"effective_date": "2023-12-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Cian McComb, domicili\u00E9 professionnellement au 50 Jermyn St., SW1Y 6LX, Londres, Royaume Uni au poste d\u0027administrateur. Cette nomination prend effet ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "RUBBERGREEN INDUSTRIE",
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}
}05-03-2024 2 administrateurs nommés, 2 démissionnaires
- Nicolas Defauw — Bestuurder
- Cian McComb — Bestuurder
- MONTICELLO SRL — Bestuurder
- Dr. Andrew Piers — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "MONTICELLO SRL",
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},
"reason": null,
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"effective_date": "2023-11-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en sa qualit\u00E9 d\u0027administrateur de MONTICELLO SRL repr\u00E9sent\u00E9e par Fran\u00E7ois Comelis. Cette d\u00E9mission prend effet le 2 novembre 2023.",
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{
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},
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"effective_date": "2024-02-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Nicolas Defauw, domicili\u00E9 au 119 Welriekendedreef \u00E0 3090 Overijse au poste d\u0027administrateur. Cette nomination prend effet ce jour.",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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},
"reason": null,
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"effective_date": "2024-02-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en sa qualit\u00E9 d\u0027administrateur de Dr. Andrew Piers. Cette d\u00E9mission prend effet ce jour.",
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{
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Cian McComb, domicili\u00E9 professionnellement au 50 Jermyn St., SW1Y 6LX, Londres, Royaume Uni au poste d\u0027administrateur. Cette nomination prend effet ce jour.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-12-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0812.243.356",
"name_full": "RUBBERGREEN INDUSTRIE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Prud\u0027homme",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-03-2024 2 administrateurs nommés, 2 démissionnaires
- Nicolas Defauw — Bestuurder
- Cian McComb — Bestuurder
- François Comelis — Bestuurder
- Dr. Andrew Piers — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Comelis",
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}
},
{
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"address": null,
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}
},
{
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"address": null,
"birth_date": null
}
},
{
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0812.243.356",
"name_full": "RUBBERGREEN INDUSTRIE"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | Rubbergreen Industrie |