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Rubbergreen Industrie

Active
Public limited companyfounded 200917 yrs activeRoute de Bavay 44, 7080 Frameries, BelgiumKBO/BCE: BE 0812.243.356
Summary

The annual accounts of Rubbergreen Industrie for fiscal year 2024 show a net loss of 63% of the equity at the start of that year. The 2024 annual accounts show equity of €2.54M and a net result of €-2.03M. Equity is growing by ~10.8% per year across the filed fiscal years. Its solvency ranks better than 29% of 208 sector peers (fiscal year 2024). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.7% (low).

Checked score

Score 2024
44 / 100
Weak
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability0=
Solvency54▼-5
Growth52=
Track record100
Bankruptcy probability, 12 months
0.7% Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €110k at 30 days only on tighter terms
Net loss of at least half of total assets or of the equity at the start of the financial year.
Liquidity short (current ratio 0.72 against 0.83 in 2023; short-term debt: 33.1% and cash: 6.6% of total assets), and 71.2% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Seven signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 22
Relative position
BE, all sectors
reference
Sector 22
higher
← fewer bankruptcies more bankruptcies →
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 17 years 0 20 y
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
28.8%
Return on assets
-22.9%
Age of the figures
21 mo
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
raises risk · Persistent losses
Two consecutive loss-making years (2023 and 2024); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2024
Net result per financial year
18192021222324
2018 to 2024 · latest year €-2.03M
neutral · Filed after the deadline
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 11-08-2025, 11 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
11 d late
2023
27 d late
2022
33 d early
2021
30 d early
2020
53 d early
2019
91 d late
← before the deadline after the deadline →
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2024, full schema

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€-2.03M▲ 4.0%
2023 · €-2.11M
2018: €-117k 2019: €60k 2020: €-122k 2021: €-1.71M 2022: €-415k 2023: €-2.11M
2018 → 2024
Working capital
€-807k▼ 70.8%
2023 · €-473k
2018: €153k 2019: €-871k 2020: €444k 2021: €53k 2022: €2.11M 2023: €-473k
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202021202220232024Trend
Equity€2.89M-€2.79M▼ 3.2%€5.02M▲ 79.7%€3.22M▼ 36.0%€2.54M▼ 20.9%
Operating result€-58k-€-1.60M▼ 2,654%€-272k▲ 83.0%€-1.96M▼ 619%€-1.94M▲ 0.9%
Net result€-122k-€-1.71M▼ 1,303%€-415k▲ 75.8%€-2.11M▼ 409%€-2.03M▲ 4.0%
Result per fiscal year
Operating resultNet result
€-3.00M€-2.00M€-1.00M€0Operating result 2020: €-58k€-58kNet result 2020: €-122k€-122kOperating result 2021: €-1.60M€-1.60MNet result 2021: €-1.71M€-1.71MOperating result 2022: €-272k€-272kNet result 2022: €-415k€-415kOperating result 2023: €-1.96M€-1.96MNet result 2023: €-2.11M€-2.11MOperating result 2024: €-1.94M€-1.94MNet result 2024: €-2.03M€-2.03M20202021202220232024€-3M€-2M€-1M€0Operating result 2022: €-272k€-272kNet result 2022: €-415k€-415kOperating result 2023: €-1.96M€-2MNet result 2023: €-2.11M€-2.1MOperating result 2024: €-1.94M€-1.9MNet result 2024: €-2.03M€-2M202220232024
The operating result stays negative: a loss of €1.94M in 2024 against €1.96M in 2023; the loss shrinks.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €8.83M
Fixed assets €6.71M ▼ 5.8%
Current assets €2.11M ▼ 6.1%
Equity and liabilities €8.83M
Equity €2.54M ▼ 20.9%
Debt €6.28M ▲ 2.0%
Debt's share of the balance-sheet total rises from 65.7% to 71.2%. Equity is lower and debt is higher.
Key figures and ratios
2024 value · change against 2023
EBITDA
€-1.09M
2023 · €-1.13M
Cash flow
€-1.18M
2023 · €-1.28M
Current ratio
0.72
2023 · 0.83
Quick ratio
0.45
2023 · 0.58
Debt to equity
2.47
2023 · 1.92
ROE
-79.6%
2023 · -65.6%
ROA
-22.9%
2023 · -22.5%
Interest coverage
-4.71
2023 · -5.45
Debt ≤ 1 year
€2.92M
2023 · €2.72M
Debt > 1 year
€3.36M
2023 · €3.38M
Income taxes
€3k
2023 · €2k
Staff costs
€2.46M
2023 · €2.13M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2024 against 2023 · 65 lines
Balance sheet Code20232024
Assets
Total assets20/58€9.38M€8.83M
Fixed assets21/28€7.12M€6.71M
Intangible fixed assets21€531k€466k
Tangible fixed assets22/27€6.59M€6.24M
Land and buildings22€2.83M€2.74M
Plant, machinery and equipment23€2.69M€2.72M
Furniture and vehicles24€53k€46k
Leasing and similar rights25€850k€735k
Assets under construction and advance payments27€166k-
Financial fixed assets28€4k€4k=
Current assets29/58€2.25M€2.11M
Stocks and contracts in progress3€672k€790k
Stocks30/36€672k€790k
Amounts receivable within one year40/41€1.25M€734k
Trade receivables40€762k€664k
Other amounts receivable41€489k€70k
Cash at bank and in hand54/58€283k€580k
Deferred charges and accrued income490/1€46k€11k
Equity and liabilities
Total equity and liabilities10/49€9.38M€8.83M
Equity10/15€3.22M€2.54M
Contributions10/11€6.54M€8.04M
Capital10€6.54M€8.04M
Issued capital100€6.54M€8.04M
Reserves13€36k€36k=
Non-distributable reserves130/1€36k€36k=
Legal reserve130€36k€36k=
Profit (loss) carried forward14€-4.28M€-6.31M
Investment grants15€924k€776k
Amounts payable17/49€6.16M€6.28M
Amounts payable after more than one year17€3.38M€3.36M
Financial debts170/4€3.38M€3.36M
Amounts payable within one year42/48€2.72M€2.92M
Current portion of amounts payable after more than one year42€579k€545k
Financial debts43€802k€1.11M
Credit institutions430/8€780k€759k
Other loans439€23k€350k
Trade debts44€924k€702k
Suppliers440/4€924k€702k
Advances received on contracts in progress46€77k-
Taxes, remuneration and social security45€334k€566k
Taxes450/3€34k€76k
Remuneration and social security454/9€300k€490k
Other amounts payable47/48€8k€14
Accrued charges and deferred income492/3€55k€4k
Income statement Code20232024
Non-recurring operating income76A€2k€18k
Remuneration, social security and pensions62€2.13M€2.46M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€830k€847k
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€23k-
Other operating charges640/8€13k€71k
Non-recurring operating charges66A€29k€4k
Gross operating margin9900€1.07M€1.44M
Operating profit (loss)9901€-1.96M€-1.94M
Financial income75/76B€56k€149k
Recurring financial income75€56k€149k
Non-recurring financial income76B€0-
Financial charges65/66B€207k€232k
Recurring financial charges65€207k€232k
Non-recurring financial charges66B€0-
Profit (loss) for the period before taxes9903€-2.11M€-2.02M
Income taxes67/77€2k€3k
Profit (loss) for the period9904€-2.11M€-2.03M
Profit (loss) for the period to be appropriated9905€-2.11M€-2.03M
Appropriation of the result
Profit (loss) to be appropriated9906€-4.28M€-6.31M
Profit (loss) brought forward from the previous period14P€-2.17M€-4.28M
Social balance
Average headcount (FTE)908732.636.0

The notes to these accounts (26 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

2026
12-08
State Gazette act Restructuring
Branch transfer · Accounting effect4 facts ▸
  • Board meeting, 31/07/2026
  • Board meeting, 31/07/2026
  • Branch transfer
  • Accounting effect, 30/09/2026
12-03
State Gazette act Resignation: Nicolas Defauw (director)
2 facts ▸
  • General meeting, 19-12-2025
  • Director resignation, Nicolas Defauw (director)
11-03
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital · Statutes amendment4 facts ▸
  • General meeting, 28-07-2025
  • Capital decrease, €6.200.000
  • Capital, €3.911.284
  • Statutes amendment
2025
11-08
NBB filing Annual accounts filed
fiscal year 2024 · full schema · 11 days late
30-07
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital · Statutes amendment6 facts ▸
  • General meeting, 28-07-2025
  • Capital decrease, €6.200.000
  • Capital, €3.991.284
  • Statutes amendment
  • Power of attorney, Anne Wuilquot
  • Power of attorney, Rubbergreen Industrie
02-06
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment7 facts ▸
  • General meeting, 19-05-2025
  • Capital increase, €870.370
  • Capital increase, €1.200.000
  • Capital, €10.111.284,73
  • Statutes amendment
  • Power of attorney, Anne Wuilquot
  • Power of attorney, Rubbergreen Industrie
2024
27-08
NBB filing Annual accounts filed
fiscal year 2023 · full schema · 27 days late
15-07
State Gazette act Resignation: Cian McComb (director)
Appointment: Frédéric de Stexhe (director)3 facts ▸
  • General meeting, 07-06-2024
  • Director resignation, Cian McComb (director)
  • Director appointment, Frédéric de Stexhe (director)
24-04
State Gazette act Capital & shares · Statutes amendment
Capital increase · Statutes amendment · Power of attorney5 facts ▸
  • General meeting, 20-03-2024
  • Capital increase, €1.500.414,93
  • Statutes amendment
  • Power of attorney, Anne Wuilquot
  • Power of attorney, Conseil d'Administration
05-03
State Gazette act Resignations: MONTICELLO SRL (director) and Dr. Andrew Piers (director)
Appointments: Nicolas Defauw (director) and Cian McComb (director)5 facts ▸
  • General meeting, 13-12-2023
  • Director resignation, MONTICELLO SRL (director)
  • Director appointment, Nicolas Defauw (director)
  • Director resignation, Dr. Andrew Piers (director)
  • Director appointment, Cian McComb (director)
2023
31-12
Financial Weakest financial yearnet €-2.11M
Net result drops to €-2.11M, the lowest in the series; recovery starts the following year.
03-10
State Gazette act Appointments: OPHIUCHUS SRL (managing director) and Olivier Prud'homme (day-to-day manager)
Permanent representative: Olivier Prud'homme4 facts ▸
  • General meeting, 02-06-2023
  • Director appointment, OPHIUCHUS SRL (managing director)
  • Permanent representative, Olivier Prud'homme
  • Director appointment, Olivier Prud'homme (day-to-day manager)
Show earlier events
28-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
31-12
Financial Equity above €5MEq €5.02M ▲79.7%
Equity rises from €2.79M to €5.02M.
10-11
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment4 facts ▸
  • General meeting, 04-11-2022
  • Capital increase, €2.700.000
  • Capital, €6.540.500
  • Statutes amendment
25-10
State Gazette act Resignation: Edith COUNE (director)
Appointment: MINDCHANGE.GEGC (director) · Permanent representatives: Guy Ethier and Steve BALCAEN · Reappointment: PRAGMA Audit (statutory auditor)6 facts ▸
  • General meeting, 03-06-2022
  • Director resignation, Edith COUNE (director)
  • Director appointment, MINDCHANGE.GEGC (director)
  • Permanent representative, Guy Ethier
  • Auditor reappointment, PRAGMA Audit
  • Permanent representative, Steve BALCAEN
12-07
State Gazette act Resignation: Marcotech (director)
Appointment: Ophiuchus (director) · Director discharge · Mandate compensation8 facts ▸
  • General meeting, 03-03-2022
  • Director resignation, Marcotech (director)
  • Director discharge, Marcotech
  • Director appointment, Ophiuchus (director)
  • Mandate compensation, Ophiuchus
  • Share issue, warrants, 8000
  • Capital increase
  • Power of attorney, Deux administrateurs agissant conjointement
01-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
05-07
State Gazette act Capital & shares · Statutes amendment
Capital increase · Statutes amendment3 facts ▸
  • General meeting, 30-06-2021
  • Capital increase, €1.700.000
  • Statutes amendment
08-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial Equity above €2MEq €2.89M ▲179%
Equity rises from €1.03M to €2.89M.
08-12
State Gazette act Resignations: Sébastien Prud'homme, Olivier Prud'homme and 3 others
Appointments: Marcotech, Andrew Stacey Piers and 3 others · Permanent representatives: Olivier Prud'homme, François Cornelis and Serge Demoulin · Capital increase29 facts ▸
  • General meeting, 04-12-2020
  • Capital increase, €350.000
  • Capital increase, €1.250.000
  • Preemptive rights waiver, Les actionnaires actuels ont tous renoncé à leur droit de souscription préférentiel
  • Capital, €2.140.500
  • Purpose change, La valorisation des déchets en caoutchouc, la commercialisation et la fabrication de matériaux et produits en caoutchouc non vulcanisé, vulcanisé ou aggloméré p…
  • Statutes amendment
  • Director resignation, Sébastien Prud'homme (director)
  • Director resignation, Olivier Prud'homme (director)
  • Director resignation, Demuynck Bedrijfsadvies (director)
  • Director resignation, Dynamic (director)
  • Director resignation, Olivier Collige (director)
  • +17 further facts in this act
30-10
NBB filing Annual accounts filed
fiscal year 2019 · full schema · 91 days late
2019
31-12
Financial Back to profitnet €60k
Net result €60k after one loss-making year.
31-12
Financial Equity above €1MEq €1.03M ▲34.5%
Equity rises from €769k to €1.03M.
02-12
State Gazette act Registered office · Resignations & appointments
Registered-office move · Establishment units change3 facts ▸
  • Board meeting, 25-10-2019
  • Registered-office move, 44 Route de Bavay à 7080 Frameries
  • Establishment units change, all other establishment units, 25-10-2019
05-08
NBB filing Annual accounts filed
fiscal year 2018 · full schema · 5 days late
23-01
State Gazette act Appointments: Société d’Investissement de Mons, du Borinage et du Centre (director) and PRAGMA Audit (statutory auditor)
Permanent representative: Serge DEMOULIN · Share transfer · Capital increase9 facts ▸
  • General meeting, 18-01-2019
  • Share transfer, DYNAMIC SPRL → Olivier COLLIGE
  • Share transfer, GRF → Marcotech
  • Capital increase, €220.000
  • Capital, €540.500
  • Director appointment, Société d’Investissement de Mons, du Borinage et du Centre (director)
  • Permanent representative, Serge DEMOULIN
  • Mandate compensation, Société d’Investissement de Mons, du Borinage et du Centre
  • Auditor appointment, PRAGMA Audit
2018
11-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
26-06
State Gazette act Reappointment: Olivier PRUD'HOMME (director)
Appointment: Olivier PRUD'HOMME (managing director and chair of the board) · Resignation: GRF SPRL (director) · Permanent representative: J.-F. Clarinval7 facts ▸
  • General meeting, 30-05-2018
  • Director reappointment, Olivier PRUD'HOMME (director)
  • Director appointment, Olivier PRUD'HOMME (managing director and chair of the board)
  • Director resignation, GRF SPRL (director)
  • Permanent representative, J.-F. Clarinval
  • Power of attorney, Christèle Parmertier
  • Power of attorney, Pascal Vranken
2017
14-12
State Gazette act Resignation: SARL HAT (director)
Appointments: Olivier COLLIGE, Sébastien PRUD'HOMME and 3 others · Permanent representatives: Eric CAUDRON, Pieter DEMUYNCK and Jean-François Clarinval10 facts ▸
  • General meeting, 02-06-2017
  • Director resignation, SARL HAT (director)
  • Director appointment, Olivier COLLIGE (director)
  • Director appointment, Sébastien PRUD'HOMME (director)
  • Director appointment, SPRL DYNAMIC (director)
  • Permanent representative, Eric CAUDRON
  • Director appointment, SPRL DEMUYNCK BEDRIJFADVIES (director)
  • Permanent representative, Pieter DEMUYNCK
  • Director appointment, SPRL GRF (director)
  • Permanent representative, Jean-François Clarinval
27-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
29-07
NBB filing Annual accounts filed
fiscal year 2015 · full schema
2013
25-10
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital7 facts ▸
  • General meeting, 11-10-2013
  • Capital increase, €105.500
  • Capital increase, €55.000
  • Bank account, ING, 363-1251862-20
  • Capital, €320.500
  • Statutes amendment
  • Contribution in kind, 105500.00, e6
15-04
State Gazette act Appointment: Olivier Prud'homme (managing director)
Resignation: le spri Marcotech (managing director)3 facts ▸
  • General meeting, 15/02/2013
  • Director appointment, Olivier Prud'homme (managing director)
  • Director resignation, le spri Marcotech (managing director)
2011
15-04
State Gazette act Appointment: DEMUYNCK BEDRIJFSADVIES (director)
Permanent representative: Pieter DEMUYNCK · Capital increase · Bank account7 facts ▸
  • General meeting, 23-03-2011
  • Capital increase, €70.000
  • Bank account, BNP PARIBAS FORTIS, 001-6370135-27
  • Capital, €160.000
  • Director appointment, DEMUYNCK BEDRIJFSADVIES (director)
  • Permanent representative, Pieter DEMUYNCK
  • Mandate compensation, DEMUYNCK BEDRIJFSADVIES
2010
16-06
State Gazette act Resignation: Aymeric TURBE (director)
Appointments: HAT, Dynamic and Olivier Collige · Permanent representatives: Aymeric TURBE and Eric Caudron · Mandate compensation13 facts ▸
  • General meeting, 27-01-2010
  • Director resignation, Aymeric TURBE (director)
  • Director appointment, HAT (director)
  • Permanent representative, Aymeric TURBE
  • Director appointment, Dynamic (director)
  • Permanent representative, Eric Caudron
  • Director appointment, Olivier Collige (director)
  • Mandate compensation, Dynamic
  • Mandate compensation, Olivier Collige
  • Board composition, HAT (director)
  • Board composition, Dynamic (director)
  • Board composition, Olivier Collige (director)
  • +1 further facts in this act
25-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Statutes amendment5 facts ▸
  • General meeting, 08-01-2010
  • Capital increase, €28.500
  • Bank account, BE21 7320 2192 6903
  • Statutes amendment
  • Capital, €90.000
2009
22-06
State Gazette act Incorporation
Appointments: NEILCO (director) and TURBE Aymeric André Emile (director) · Permanent representative: PRUD'HOMME Olivier · Founding capital15 facts ▸
  • Incorporation, 10-06-2009
  • Founding capital, €61.500
  • Bank account, 732-0204462-36
  • General meeting, 10-06-2009
  • Director appointment, NEILCO (director)
  • Director appointment, TURBE Aymeric André Emile (director)
  • Permanent representative, PRUD'HOMME Olivier
  • Mandate compensation, NEILCO
  • Mandate compensation, TURBE Aymeric André Emile
  • Board meeting, 10-06-2009
  • Director appointment, NEILCO (managing director)
  • Director appointment, NEILCO (chair of the board)
  • +3 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
13 directors, no change since 2025
Frédéric de Stexhe
Director · since 07-06-2024
Current
mindchange.gegc
Director · since 03-06-2022 · Private limited company · perm. rep.: Guy Ethier
Current
Olivier Prud'homme
Day-to-day manager · since 03-03-2022
Current
OPHIUCHUS
Director · since 03-03-2022 · Private limited company · perm. rep.: Olivier Prud'homme
Current
Andrew Stacey Piers
Director · since 04-12-2020
Current
IMBC SPINNOVA
Director · since 04-12-2020 · Public limited company · perm. rep.: Serge Demoulin
Current
7 other directors
Marcotech
Director · since 04-12-2020 · Legal entity · perm. rep.: Olivier Prud'homme
Current
MONTICELLO
Director · since 04-12-2020 · Private limited company · perm. rep.: François Cornelis
Current
SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE
Director · since 18-01-2019 · Public limited company · perm. rep.: Serge DEMOULIN
Not recently confirmed
DEMUYNCK BEDRIJFSADVIES
Director · since 23-03-2011 · Private limited company · perm. rep.: Pieter DEMUYNCK
Not recently confirmed
GRF
Director · since 02-06-2017 · Legal entity · perm. rep.: Jean-François Clarinval
Not recently confirmed
HAT
Director · since 27-01-2010 · Legal entity · perm. rep.: Aymeric TURBE
Not recently confirmed
MARCOTECH
Director · since 10-06-2009 · Private limited company · perm. rep.: PRUD'HOMME Olivier
Not recently confirmed
31-12-2025 Nicolas Defauw: Resigned as Director
07-06-2024 Frédéric de Stexhe: Appointed as Director
07-06-2024 Cian McComb: Resigned as Director
13-12-2023 Nicolas Defauw: Appointed as Director
13-12-2023 Cian McComb: Appointed as Director
Full history in the Timeline (45 changes) →
Location & real-estate footprint
Registered office, Frameries · 1 establishment unit since 2017
establishment approximate The establishment unit on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Route de Bavay 447080 Frameries
Ground area
1,525 m²
Building footprint
9 m²
Volume, LiDAR
1 m³
Parcel 53060A0027/00A004, Wallonia · tallest building 0.3 m. Linked by address, not a title deed.
1 establishment unit
Rubbergreen Industrie
Route de Bavay 44, 7080 FrameriesManufacture of chemicals and chemical products
since 20172.263.095.518
1 parcel
Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
53060A0027/00A004indicative Wallonia 1,525 m² 1 · 9 m² 0.3 m
Linked by address, not proof of ownership
Methodology
via registered seat: 1
0 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
PRAGMA AUDITCurrent
Auditor · represented by Steve BALCAEN
18-01-2019 → present

Articles of association

Purpose
La société a pour objet, tant en Belgique qu'à l'étranger, tant pour son compte propre que pour compte de tiers: -La valorisation des déchets en caoutchouc, la commercialisation et…
Full purpose

La société a pour objet, tant en Belgique qu'à l'étranger, tant pour son compte propre que pour compte de tiers: -La valorisation des déchets en caoutchouc, la commercialisation et la fabrication de matériaux composites pour de multiples applications telles que, sans que cette liste ne puisse être considérée comme limitative "protection antidérapante pour l'industrie et le transport; *isolation acoustique et vibratoire pour le bâtiment et la construction *sols souples pour étables; *sols sportifs et d'aires de jeux Etc... -Toutes prestations de service dans le domaine du management industriel, à cet effet elle pourra effectuer: a) Toute activité de gestion, d'administration de direction et d'organisation, notamment la gestion journalière et la représentation de toutes personnes liées ou non b) La prise de participations, sous quelque forme que ce soit, dans toutes sociétés belges ou étrangéres, l'acquisition par voie d'acquisition, de souscription, d'échange ou de tout autre manière ainsi que l'aliénation par vente, échange ou toute autre manière, d'actions, obligations, bon de valeurs mobilières de toutes espèces, la gestion, au sens le plus large du terme, l'amélioration et la mise en valeur du portefeuille qui sera apportés, qu'elle acquerra ou dont elle détiendra un droit; c) La réalisation d'investissements immobiliers, tels que achat, vente, échange, lotissement, promotion, mise en valeur, restauration, aménagement, construction, transformation, mise en location ou prise en location de tous immeubles ainsi que la constitution de tous droits fonciers sur lesdits immeubles. d) accorder tous crédits ou prêts à toutes personnes physiques ou morales. e) se porter caution ou garante hypothécaire pour tous crédits contractés par des personnes physiques ou morales. -L'achat, la vente, l'importation, l'exportation, la location, en gros ou au détail de toutes fournitures d'équipements industriels. Elle peut réaliser toute opération généralement quelconque, commerciale, industrielle, financière, mobilière ou immobilière ayant un rapport direct ou indirect avec son objet social ou de nature à favoriser la réalisation et le développement. Elle peut s'intéresser, par toute voie (apport, souscription, cession de participation, intervention financière, fusion, etc.) dans toute affaire, société, entreprise ou association, tant en Belgique qu'à l'étranger. Elle peut exercer les fonctions d'administrateur ou de liquidateur dans d'autres sociètés de quelque nature que ce soit.

Structure & network

Connections & network

9 connected companies

Acquisitions and mergers

1 transaction
BE 1038.554.353proposal · State Gazette act of 12-08-2026

Capital and shareholders

Shareholders according to the acts
After 2 capital increases act of 02-06-2025 ↗
  • Julien HALLEY 15,500 shares · 170,504 EUR
  • Stéphanie DAVID 15,500 shares · 170,504 EUR
  • IMBC SPINNOVA 17,123 shares · 188,352 EUR
  • FUP Fondation Roi Baudouin - Fonds Green.er 31,001 shares · 341,010 EUR
Share transfer act of 23-01-2019 ↗
After 2 capital increases act of 25-10-2013 ↗
  • SPRL MARCOTECH 8,668 shares
  • BVBA DEMUYNCK BEDRIJFSADVIES 958 shares
  • GRF 2,281 shares · 25,000 EUR
  • Bernard LEGEIN 2,737 shares · 30,000 EUR
After the capital increase act of 15-04-2011 ↗
  • NEILCO 3,300 shares · 41,250 EUR
  • DYNAMIC 200 shares · 2,500 EUR
  • Jean-François CLARINVAL 1,200 shares · 15,000 EUR
  • DEMUYNCK BEDRIJFSADVIES (BE 0883.455.412) 800 shares · 10,000 EUR
  • Julien POZZA 100 shares · 1,250 EUR
After the capital increase act of 25-01-2010 ↗
  • SPRL Neilco 850 shares · 8,500 EUR
  • Ernc CAUDRON 1,500 shares · 15,000 EUR
  • Ol.vier COLLIGE 500 shares · 5,000 EUR
At incorporation act of 22-06-2009 ↗

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 11-03-2026 Capital reduction of 6,200,000 EUR · to 3,911,284 EUR · to absorb losses
  2. 30-07-2025 Capital reduction of 6,200,000 EUR · to 3,991,284 EUR · to absorb losses
  3. 02-06-2025 Capital increase of 870,370 EUR · to 8,911,284.73 EUR · 79,124 new shares · in kind
  4. 02-06-2025 Capital increase of 1,200,000 EUR · to 10,111,284.73 EUR · 109,090 new shares · in cash
  5. 24-04-2024 Capital increase of 1,500,414.93 EUR · to 8,040,914.93 EUR · 42,111 new shares
  6. 10-11-2022 Capital increase of 2,700,000 EUR · to 6,540,500 EUR · 75,778 new shares
  7. 05-07-2021 Capital increase of 1,700,000 EUR · to 3,840,500 EUR · 47,712 new shares
  8. 08-12-2020 Capital increase of 350,000 EUR · to 890,500 EUR · 12,280 new shares · in kind
Show 7 older capital entries
  1. 08-12-2020 Capital increase of 1,250,000 EUR · to 2,140,500 EUR · 35,085 new shares · in cash
  2. 23-01-2019 Capital increase of 220,000 EUR · to 540,500 EUR · 12,858 new shares · in cash
  3. 25-10-2013 Capital increase of 105,500 EUR · to 265,500 EUR · 9,626 new shares · in kind
  4. 25-10-2013 Capital increase of 55,000 EUR · to 320,500 EUR · 5,018 new shares · in cash
  5. 15-04-2011 Capital increase of 70,000 EUR · to 160,000 EUR · 5,600 new shares
  6. 25-01-2010 Capital increase of 28,500 EUR · to 90,000 EUR · 2,850 new shares
  7. 22-06-2009 Incorporation · 61,500 EUR · 6,150 shares

Similar companies · same sector, comparable size

Of 161 companies in sector 22120 we hold annual accounts for 111. 63 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded10-06-2009
Fiscal year end31-12
Activities, NACEBEL 2025
22120Manufacture of rubber and plastic products
Sources
Crossroads Bank for EnterprisesNational Bank · 16 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.