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BRUYNEEL RUBEN

Active Private limited companyfounded 2011active for 15 yearsHoogstraat 55, 8780 OostrozebekeKBO/BCE: BE 0840.605.364

Board

1 director, last change in 2024
Director
since 07-10-2011 term without a fixed end
earlier manager, until 29-05-2024
listed in the 2022 annual accounts, filed on 01-10-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-05-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • BRUYNEEL Ruben
    • Director, from 07-10-2011 to date
    • Manager, until 29-05-2024

Control

Capital

Contribution
€12,400
Shares
100
Contribution per share
€124
Equity per share
€2,591 in 2026
Source
2026 annual accounts

Articles of association

deed of 29-05-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Behalve wet of statuten aan algemene vergadering voorbehouden, iedere bestuurder alleen optredend mag alle handelingen stellen nodig of…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Saturday of September at 10:00

Next steps