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COX RUBEN

Active
Private limited companyfounded 2010active for 16 yearsFabrieksstraat 150, 3920 Lommel, BelgiumKBO/BCE: BE 0829.285.464
Summary

COX RUBEN has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.4m and a net result of €267,536. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 45% of 1,538 sector peers (NACE 81, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
COX RUBEN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Artikel 2.Zetel” (deed in Dutch)

deed of 13-05-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 12 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bestuursbevoegdheden aan hem…”
Board ruleHow the board is made up, meets and takes decisions.
“Artikel 11, steeds wegens wettige reden zonder opzeggingstermijn/vertrekvergoeding” (deed in Dutch)
“Artikel 13, algemene kosten los van representatie-/reis-/verplaatsingskosten” (deed in Dutch)

deed of 13-05-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 13-05-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Friday of May at 19:00

deed of 13-05-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Stortingsplicht, bestuursorgaan” (deed in Dutch)
Other provision: “Dagelijks bestuur, Artikel 14” (deed in Dutch)
Other provision: “Elektronische vergadering bestuursorgaan, Artikel 16” (deed in Dutch)
Other provision: “Één of meerdere, controle van de vennootschap” (deed in Dutch)
Other provision: “Alle besluiten behorend tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, wijze bepaald in intern reglement opgesteld door bestuursorgaan” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register categorie” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, Artikel 23” (deed in Dutch)
Other provision: “Bestuursorgaan, 3” (deed in Dutch)
Other provision: “Bevoegdheden algemene vergadering, Wetboek van Vennootschappen en Verenigingen haar toewijst” (deed in Dutch)
4 more provisions in the deed, see the deed of 13-05-2024

deed of 13-05-2024