RUBEMASTER
ActiveSummary
RUBEMASTER has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €126,162 and a net result of €62,754. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 47% of 2,840 sector peers (NACE 93, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “À l’organisation d’activités créatives,l’exploitation de domaines récréatifs et de loisirs; À l’organisation et la promotion d’événements…” (deed in French)
4 activities (deed in French)
- À l’organisation d’activités créatives,l’exploitation de domaines récréatifs et de loisirs
- À l’organisation et la promotion d’événements sportifs,culturels,artistiques ou autres
- À l’événementiel au sens large
- À la petite restauration à service restreint,la cafétéria
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- RUBEMASTER
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, simple décision organe d’administration pour sièges administratifs,agences,ateliers,dépôts,succursales Belgique et étranger” (deed in French)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, ARTICLE DIX” (deed in French)1 more provision on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, titulaires peuvent prendre connaissance pour leurs titres” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Courrier électronique,ou courrier ordinaire si pas d'adresse électronique,même jour, actions nouvelles à souscrire en numéraire” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Friday of June at 18:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Formes prévues pour modifications aux statuts, en tout temps” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Faculté assemblée générale de désigner liquidateurs et déterminer pouvoirs et émoluments, si aucun autre liquidateur désigné” (deed in French)