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RUBY

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearMarktplein 4, 7700 MouscronKBO/BCE: BE 1034.465.804
RUBY
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Board

1 director, since incorporation
SZYMCZAK Adeline
Director (not named in the articles)
appointed by deed of 18-02-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-02-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
SZYMCZAK Adeline
Director (not named in the articles)
Board
Mandates as a list
  • SZYMCZAK Adeline
    • Director (not named in the articles), appointed by deed of 18-02-2026, still in office

Control

Founder
SZYMCZAK Adeline
This company
RUBY

Capital

Contribution
€4,000
Shares
100
Contribution per share
€40
Source
deed of 10-03-2026

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 10-03-2026 (in French)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
deed of 10-03-2026 (in French)
Share issue ruleThe articles set how and by whom new shares are issued.
“Les actions doivent être libérées à leur émission., En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
deed of 18-02-2026 (in French)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 10-03-2026 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First annual meeting on 08-06-2027 at 18:00
deed of 10-03-2026 (in French)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
deed of 10-03-2026 (in French)

Shareholders

At incorporation deed of 10-03-2026 ↗
At incorporation deed of 18-02-2026 ↗

Capital transactions

Capital over time
  1. 10-03-2026 Incorporation · €4,000 · 100 shares
  2. 18-02-2026 Incorporation · €4,000 · 100 shares

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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