Dr. Ruben De Keyzer
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-09-2025
Mandates through the years
1 name, the dashed line is todayDE KEYZER Ruben Lieve Georges
Statutory director
Statutory director
Board
Mandates as a list
- DE KEYZER Ruben Lieve Georges
- Statutory director, from 09-09-2025 to date
Control
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Source
- deed of 12-09-2025
Articles of association
deed of 12-09-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het dagelijks bestuur omvat zowel de handelingen en de beslissingen…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun categorie van effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Een nieuwe aandeelhouder kan pas toetreden mits unaniem akkoord van de reeds bestaande aandeelhouders, Niettegenstaande ieder strijdig…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste 15 dagen te rekenen van de dag van de openstelling van de intekening, per e-mail of - voor de personen waarvan de vennootschap…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 20:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 jaar, commissarissen”
Shareholders
At incorporation
deed of 12-09-2025 ↗
- DE KEYZER Ruben Lieve Georges 100 shares (100%) · €3,500