Rubbens
Board
2 directors, no change since 2023Statutory manager
appointed by deed of 27-02-2023
term for the life of the company
Statutory manager
appointed by deed of 27-02-2023
term for the life of the company
Mandates through the years
3 names, the dashed line is todayRUBBENS Joris Hilda Hubert
Statutory manager
Statutory manager
RUBBENS Koen Josefine Roger
Statutory manager
Statutory manager
RUBBENS Bartje Aviel Adrienne
Statutory manager
Statutory manager
BoardEarlier
Mandates as a list
- RUBBENS Joris Hilda Hubert
- Statutory manager, appointed by deed of 27-02-2023, still in office
- RUBBENS Koen Josefine Roger
- Statutory manager, appointed by deed of 27-02-2023, still in office
- RUBBENS Bartje Aviel Adrienne
- Statutory manager, appointed by deed of 12-12-2022, until 27-02-2023
Control
Founders
Rubbens Bartje, De Paep Lutgarde
This company
Rubbens
Capital
- Capital
- €1,200,000
- Source
- deed of 27-02-2023
Articles of association
deed of 12-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Minstens helft van arbeidstijd aan uitbating landbouwactiviteit besteden en minstens helft van beroepsinkomen uit actieve uitbating…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
After the capital increase
deed of 27-02-2023 ↗
- RUBBENS Bartje Aviel Adrienne €393,250 in kind
At incorporation
deed of 12-12-2022 ↗
- Rubbens Bartje gecommanditeerde vennoot
- De Paep Lutgarde commanditaire vennoot
Capital transactions
Capital over time
- 27-02-2023 Capital increase of €393,250 · to €1,200,000 · in kind
- 12-12-2022 Incorporation · €806,750