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Rubis

Active
Public limited companyfounded 1970active for 56 yearsEmelgemsestraat 1, 8870 Izegem, BelgiumKBO/BCE: BE 0407.155.817
Summary

Rubis has been active since 1970 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.4m and a net result of €123,635. Equity remains stable across the filed financial years (±2.1% per year). Its solvency ranks better than 91% of 193 sector peers (NACE 13, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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RubisActiveChecked score 96/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
RUBIS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Besluit precieze adres buiten statuten te laten, 8870 Izegem,Emelgemsestraat 1” (deed in Dutch)
“Zetel gevestigd in het Vlaamse Gewest, Vlaamse Gewest” (deed in Dutch)

deed of 18-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Machten en externe vertegenwoordiging: De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuurd door één enkele bestuurder tenzij meerdere bestuurders worden benoemd, collegiaal bestuursorgaan ook raad van bestuur genoemd bij…” (deed in Dutch)

deed of 18-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 11:00

deed of 18-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Dagelijks bestuur, op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst;indien enkel stemrechten geschorst mag deelnemen zonder stemming” (deed in Dutch)
Other provision: “Ieder aandeel één stem, stemrecht” (deed in Dutch)
Other provision: “Volmacht algemene vergadering, gevolmachtigde al dan niet aandeelhouder” (deed in Dutch)
Other provision: “Overeenkomstig wettelijke bepalingen, winstverdeling” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten en kosten of consignatie nodige gelden, netto-actief in geld of effecten onder aandeelhouders naar…” (deed in Dutch)

deed of 18-12-2023

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