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Rubio

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearHavenzijde 97, 8434 MiddelkerkeKBO/BCE: BE 1043.308.640
Rubio
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Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 02-10-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”
deed of 02-10-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 02-10-2026, still in office

Control

Founder
This company
Rubio

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Source
deed of 02-10-2026

Articles of association

deed of 02-10-2026 (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 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of December at 10:00

Shareholders

At incorporation deed of 02-10-2026 ↗
  • 100 shares (100%) · €2,500

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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