RUBINEZ
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8 Iedere vennoot beschikt over de maatschappelijke handtekening, maar hij zal er enkel gebruik mogen van maken voor de zaken die het…”deed of 22-09-2022
Mandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, appointed by deed of 22-09-2022, still in office
-
- Manager, appointed by deed of 22-09-2022, still in office
Control
Founders
,
This company
RUBINEZ
Capital
- Capital
- €500
- Shares
- 30
- Contribution per share
- €16.67
- Source
- deed of 22-09-2022
Articles of association
deed of 22-09-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Sunday of May at 16:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verliezen vijftig procent van kapitaal belopen, elke vennoot”
Shareholders
At incorporation
deed of 22-09-2022 ↗
- 15 shares (50%) · €250
- 15 shares (50%) · €250