RUBICON
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 09-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 13-02-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 08-02-2023 to date
Control
Founders
,
This company
RUBICON
Equity -€37,449
Loss €42,684 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€374 in 2025
- Source
- deed of 13-02-2023
Articles of association
deed of 13-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of December at 10:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding of maatregelen om continuïteit te vrijwaren, binnen twee maanden na datum waarop toestand werd vastgesteld of had moeten worden…”
Shareholders
At incorporation
deed of 13-02-2023 ↗
- 90 shares (90%) · €4,500
- 10 shares (10%) · €500