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Rub The Building

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Private limited companyfounded 2023Koning Albert I Laan 64, 1780 Wemmel, BelgiumKBO/BCE: BE 0800.100.639
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Directors

Directors
2 directors, no change since 2025
OMOMBO YOTO Mathieu Tuku
Director · since 19-10-2023 · term for the life of the company · listed in the 2023 annual accounts, filed on 07-10-2024
Current
Sofian Lhadi BATON
Director · appointed in the act of 28-02-2025
Current
Office holders in the KBO →

Insolvency mandates

1 mandate
Role Name Tenure
Trustee Sylvia Lagrou
Jozef Van Elewijckstraat 86 Bus 6, 1853 Strombeek-Bever
 03-06-2025 → present
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-03-2023

Owners and capital

Shareholders

At incorporation act of 31-03-2023 ↗

Capital transactions

Capital over time
  1. 31-03-2023 Incorporation · €5,000 · 100 shares

Mandate history

4 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
OMOMBO YOTO Mathieu Tuku
  • Director, appointed in the act of 31-10-2023, still in office
Sofian Lhadi BATON
  • Director, appointed in the act of 28-02-2025, still in office
Legal and Business Partners
  • Director, appointed in the act of 31-03-2023, until 10-02-2025
Mathieu OMOMBO YOTO
  • Director, until 10-02-2025

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden, Indien de vennootschap door meer dan één bestuurders wordt…”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het kan hen op elk ogenblik ontslaan”

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.
“Benoemd voor een hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”

Articles of association, deed of 31-03-2023 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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