Le Rub
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 05-09-2022
listed in the 2025 annual accounts, filed on 21-10-2026
Director (not named in the articles)
appointed by deed of 05-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 21-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Eén bestuurder Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”deed of 05-09-2022
Mandates through the years
2 names, the dashed line is todayBoard
Mandates as a list
- MAES Kim
- Director (not named in the articles), appointed by deed of 05-09-2022, still in office
- MAES Raf
- Director (not named in the articles), appointed by deed of 05-09-2022, still in office
Control
Capital
- Contribution
- €402,075.89
- Shares
- 1,000
- Contribution per share
- €402
- Equity per share
- -€1,131 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-09-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende/kosteloze titel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 12-05-2023 ↗
At incorporation
deed of 05-09-2022 ↗