RUBO
Board
2 directors, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 21-05-2024
Mandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, appointed by deed of 10-01-2022, still in office
-
- Manager, appointed by deed of 21-05-2024, still in office
Control
Founders
, 2
This company
RUBO
Capital
- Capital
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Source
- deed of 10-01-2022
Articles of association
deed of 10-01-2022 (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.
- “Op naam,aangetekend in aandelenregister, inschrijving geldt als bewijs van eigendom,afschriften kunnen aan vennoten gegeven worden”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen ontbinding,overgang op erfgenamen of rechtverkrijgenden onverminderd artikel 7 paragraaf 3, artikel 1690 oud Burgerlijk Wetboek”
- 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.
- 29 June at 19:00
Shareholders
At incorporation
deed of 10-01-2022 ↗
- gecommanditeerde vennoot · 98 shares (98%) · €5,880
- commanditaire vennoot · 2 shares (2%) · €120