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RUBY CARMEN

Active Private limited companyfounded 2022active for 4 yearsOude Mechelsestraat 10, 1853 GrimbergenKBO/BCE: BE 0788.357.305
RUBY CARMEN
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Board

1 director, no change since 2025
HANZE, Lisa
Director
appointed by deed of 11-07-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-07-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
HANZE, Lisa
Director
VAN ACKER, Benedict
Director
BoardEarlier
Mandates as a list
  • HANZE, Lisa
    • Director, from 07-07-2022 to date
  • VAN ACKER, Benedict
    • Director, from 07-07-2022 to 14-11-2025

Control

Founders
HANZE, Lisa, VAN ACKER, Benedict, HANZE, Marc Louis Richard
and 2 others
This company
RUBY CARMEN
Equity €35,595
Profit €1,865 in 2025

Capital

Contribution
€10,000
Shares
1,000
Contribution per share
€10
Equity per share
€35.59 in 2025
Source
2025 annual accounts

Articles of association

deed of 11-07-2022 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June

Founders

At incorporation deed of 11-07-2022 ↗

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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