Rubelko
ActiveDirectors
Directors
2 directors, last change in 2024
ALBERDIENST Berlinde Alice Domien
Current
Director · appointed in the act of 08-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-06-2026
DRIES Rudi Josepha Marcel Maria Joannes
Current
Director · appointed in the act of 08-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-01-2024Owners and capital
Shareholders
Stated in the act
act of 08-01-2024 ↗
- ALBERDIENST Berlinde Alice Domien 12,868 shares
- DRIES Rudi Josepha Marcel Maria Joannes 12,868 shares
Capital transactions
Capital over time
- 08-01-2024 Capital stated in the deed · 25,736 shares
Mandate history
3 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| ALBERDIENST Berlinde Alice Domien |
|
| DRIES Rudi Josepha Marcel Maria Joannes |
|
| Koen Dries |
|
Articles of association
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 08-01-2024 (in Dutch)