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RUBCO

Active
Public limited companyfounded 1980active for 46 yearsNijverheidslaan 1553, 3660 Oudsbergen, BelgiumKBO/BCE: BE 0420.070.871
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RUBCOActiveChecked score 67/100
Risk analysis ReportCompare

Directors

Directors
3 directors
GERITS Clement
Director · since 29-06-2015 · listed in the 2025 annual accounts, filed on 26-10-2026
Current
GERITS Serge
Director · since 29-06-2015 · listed in the 2025 annual accounts, filed on 26-10-2026
Current
GERITS Sigrid
Director · since 29-06-2015 · listed in the 2025 annual accounts, filed on 26-10-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20: Vertegenwoordigingsbevoegdheid 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 06-01-2023

Owners and capital

Shareholders

4 owners

Chain of control

  1. SIRTITUDE BV consolidates
  2. SERVIVO BV consolidates
  3. RUBCO

Owners 4

Capital transactions

Capital over time
  1. 06-01-2023 Capital stated in the deed · €74,400 · 600 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
GERITS Clement
  • Director, from 29-06-2015 to date
GERITS Serge
  • Director, from 29-06-2015 to date
GERITS Sigrid
  • Director, from 29-06-2015 to date

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuurder, behoudens andersluidende beslissing algemene vergadering”
“Minimum aantal leden door wet voorgeschreven, raad van bestuur”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, vruchtgebruiker en blote eigenaar afzonderlijk met rechten”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overtollige aandelen bij gebrek akkoord toegewezen door lot, verhaal bevoegde ondernemingsrechtbank in kortgeding”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, ontbinding en sluiting vereffening in één akte mogelijk onder…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bestuurders in functie op dat ogenblik, algemene vergadering besluit of alleen gezamenlijk dan wel als college”
“Alle verrichtingen vermeld in de wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”

Articles of association, deed of 06-01-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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