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Rubria

Active Private limited companyfounded 2011active for 15 yearsPeerstraat 91, 9000 GhentKBO/BCE: BE 0833.558.909
Rubria
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Board

1 director, last change in 2024
LISSENS Inne Marie-Louise Yvonne
Director (not named in the articles)
appointed by deed of 23-01-2024 term without a fixed end
earlier manager, until 23-01-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
LISSENS Inne Marie-Louise Yvonne
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • LISSENS Inne Marie-Louise Yvonne
    • Director (not named in the articles), appointed by deed of 23-01-2024, still in office
    • Manager, until 23-01-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€1,000
Source
2025 annual accounts

Articles of association

deed of 23-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
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.
Last Friday of September

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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