Rubey
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
MaxTC Consulting
Current
Director (not named in the articles) · appointed in the act of 07-11-2022 · term without a fixed end · Limited partnership · permanent representative: VAN DOORSLAER Maarten Maria Gustaaf · listed in the 2025 annual accounts, filed on 20-10-2026
Permanent representatives 1
VAN DOORSLAER Maarten Maria Gustaaf
Current
Permanent representative · appointed in the act of 07-11-2022 · for MaxTC Consulting
Owners and capital
Shareholders
1 ownerOwners 1
- Equity €57.6m Profit of €475,724 in 2025 (profit of €57.1m in 2024) Checked score 894.13%
Capital transactions
Shareholders according to the deeds
After the capital increase
act of 28-11-2025 ↗
- CARRAGINN INVEST €38,885.07 · schuldvordering
- Pieter HINSSEN €38,885.07 · schuldvordering
- Piet MAES €38,885.07 · schuldvordering
- Wim PEETERS €38,885.06 · schuldvordering
Capital over time
- 28-11-2025 Capital increase of €155,540.27 · 136 new shares · in kind
- 12-07-2023 Capital increase of €652,353.24 · 476 new shares · in cash
- 07-11-2022 Converted to available equity
- 07-11-2022 Capital increase of €99,999.55 · 329 new shares · in cash
Mandate history
4 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| MaxTC Consulting |
|
| Christophe Ghewij |
|
| Gwenn Nevelsteen |
|
| Jojathibe Holding B.V. |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Meest uitgebreide bevoegdheden voor verwezenlijking voorwerp, 4”
Articles of association, deed of 07-11-2022 (in Dutch)