Ruby Group
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-07-2025
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 31-07-2025, still in office
Control
Founder
This company
Ruby Group
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 31-07-2025
Articles of association
deed of 31-07-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Kan bijzondere machten toekennen aan elke mandataris, handelingen die de wet of de statuten aan de algemene vergadering voorbehouden”“Bestuurder kan volmacht geven aan één andere bestuurder, meerderheid van de leden aanwezig of vertegenwoordigd”“Gewone meerderheid van stemmen”“Eenparig schriftelijk akkoord van alle bestuurders”
- 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.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 31-07-2025 ↗
- 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 31-07-2025 Incorporation · €3,000 · 100 shares
- 31-07-2025 Converted to available equity