RubberGreen Manufacturing
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
Board 2
Brendan Alan HINDLE
Current
Director (not named in the articles) · appointed in the act of 04-06-2026 · term without a fixed end
Richard John PAINE
Current
Director (not named in the articles) · appointed in the act of 04-06-2026 · term without a fixed end
Statutory auditor 1
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Current
Auditor · appointed in the act of 04-06-2026 · 3-year term from 2026 · permanent representative: Bert Kegels
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Représentation externe Chaque administrateur - aussi lorsqu'il y en a plusieurs - représente la société individuellement…”
deed of 04-06-2026Owners and capital
Shareholders
At incorporation
act of 04-06-2026 ↗
- Aspen Pumps Limited (BE 1036.597.626) 2,250,000 shares (100%) · €2,250,000 in cash
Capital transactions
Capital over time
- 04-06-2026 Incorporation · €2,250,000 · 2,250,000 shares
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Brendan Alan HINDLE |
|
| Richard John PAINE |
|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES |
|