RUBICARE
ActiveDirectors
Directors
1 director, no change since 2023
Dejonghe,Liesbeth
Current
Statutory director · since 22-02-2023 · term for the life of the company · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 13-05-2026
Owners and capital
Shareholders
At incorporation
act of 24-02-2023 ↗
- Liesbeth Dejonghe founder
- Axel Dejonghe founder
Capital transactions
Capital over time
- 24-02-2023 Incorporation · €1,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, algemene vergadering kan mandaat van al dan niet…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 24-02-2023 (in Dutch)