RUBE
Board
2 directors, since incorporationDirector
since 13-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Director, permanent representative Vandenbogaerde Bert
since 13-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayCAES Ruben
Director
Director
MARB BV
Director
Director
Board
Mandates as a list
- CAES Ruben
- Director, from 13-12-2024 to date
- MARB BV
- Director, from 13-12-2024 to date
Control
Shareholder
Equity €49,299
Profit €10,587 in 2025 (profit €33,712 in 2024)
Checked score 97
Source: accounts MARB 2025
50%
This company
RUBE
Equity €36,180
Profit €6,180 in 2025
Capital
- Contribution
- €30,000
- Shares
- 300
- Contribution per share
- €100
- Equity per share
- €121 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- MARB
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 17-12-2024 ↗
- MARB BV founder
- CAES Ruben founder
Capital over time
- 17-12-2024 Incorporation · 300 shares