Rubbergreen Industrie
ActiveSummary
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).
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Signals
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Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 65 lines
The notes to these accounts (26 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
12-08
State Gazette act
RestructuringBranch 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 amendmentCapital decrease · Capital · Statutes amendment4 facts ▸
- General meeting, 28-07-2025
- Capital decrease, €6.200.000
- Capital, €3.911.284
- Statutes amendment
30-07
State Gazette act
Capital & shares · Statutes amendmentCapital 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 amendmentCapital 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
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 amendmentCapital 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)
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
10-11
State Gazette act
Capital & shares · Statutes amendmentCapital 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
05-07
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Statutes amendment3 facts ▸
- General meeting, 30-06-2021
- Capital increase, €1.700.000
- Statutes amendment
08-12
State Gazette act
Resignations: Sébastien Prud'homme, Olivier Prud'homme and 3 othersAppointments: 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
02-12
State Gazette act
Registered office · Resignations & appointmentsRegistered-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
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
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
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
25-10
State Gazette act
Capital & shares · Statutes amendmentCapital 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)
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
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 amendmentCapital 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
22-06
State Gazette act
IncorporationAppointments: 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
Directors · office · real estate
7 other directors
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 Frameries1 establishment unit
1 parcel
| 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
Statutory auditor
1 auditor| PRAGMA AUDITCurrent Auditor · represented by Steve BALCAEN | 18-01-2019 → present |
Articles of association
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 companiesShow 5 more companies with a shared director
Acquisitions and mergers
1 transactionCapital and shareholders
- 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
- DYNAMIC SPRL to Olivier COLLIGE 1,500 shares
- GRF to Marcotech 5,707 shares
- 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
- 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
- SPRL Neilco 850 shares · 8,500 EUR
- Ernc CAUDRON 1,500 shares · 15,000 EUR
- Ol.vier COLLIGE 500 shares · 5,000 EUR
- NEILCO (BE 0866.875.538) 3,690 shares (60%) · 36,900 EUR
- TURBE Aymeric André Emile 2,460 shares (40%) · 24,600 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 11-03-2026 Capital reduction of 6,200,000 EUR · to 3,911,284 EUR · to absorb losses
- 30-07-2025 Capital reduction of 6,200,000 EUR · to 3,991,284 EUR · to absorb losses
- 02-06-2025 Capital increase of 870,370 EUR · to 8,911,284.73 EUR · 79,124 new shares · in kind
- 02-06-2025 Capital increase of 1,200,000 EUR · to 10,111,284.73 EUR · 109,090 new shares · in cash
- 24-04-2024 Capital increase of 1,500,414.93 EUR · to 8,040,914.93 EUR · 42,111 new shares
- 10-11-2022 Capital increase of 2,700,000 EUR · to 6,540,500 EUR · 75,778 new shares
- 05-07-2021 Capital increase of 1,700,000 EUR · to 3,840,500 EUR · 47,712 new shares
- 08-12-2020 Capital increase of 350,000 EUR · to 890,500 EUR · 12,280 new shares · in kind
Show 7 older capital entries
- 08-12-2020 Capital increase of 1,250,000 EUR · to 2,140,500 EUR · 35,085 new shares · in cash
- 23-01-2019 Capital increase of 220,000 EUR · to 540,500 EUR · 12,858 new shares · in cash
- 25-10-2013 Capital increase of 105,500 EUR · to 265,500 EUR · 9,626 new shares · in kind
- 25-10-2013 Capital increase of 55,000 EUR · to 320,500 EUR · 5,018 new shares · in cash
- 15-04-2011 Capital increase of 70,000 EUR · to 160,000 EUR · 5,600 new shares
- 25-01-2010 Capital increase of 28,500 EUR · to 90,000 EUR · 2,850 new shares
- 22-06-2009 Incorporation · 61,500 EUR · 6,150 shares
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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