RUBALE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-02-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Het bestuur heeft de meest uitgebreide machten om in alle omstandigheden namens de…”deed of 13-02-2023
Mandates through the years
1 name, the dashed line is todayVEREECKE Bart
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VEREECKE Bart
- Director (not named in the articles), appointed by deed of 13-02-2023, still in office
Control
Capital
- Contribution
- €4,889
- Shares
- 100
- Contribution per share
- €48.89
- Equity per share
- €46.42 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-02-2023 (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 en helft koper(s) naar evenredigheid aantal, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 15:00
Shareholders
At incorporation
deed of 13-02-2023 ↗
- VEREECKE Bart 100 shares (100%)