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RUBY INVEST

Active
Private limited companyfounded 2016active for 10 yearsPaul Hymanslaan 71, 1200 Sint-Lambrechts-Woluwe, BelgiumKBO/BCE: BE 0645.597.158
Summary

RUBY INVEST has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€101,972) and a net result of €54,142. Equity remains stable across the filed financial years (±1.9% per year). Its solvency ranks better than 5% of 22,679 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Lacréation,lagestion,ledéveloppement,lachatetlareventedesitesinternet,impliquanttraduction,graphisme,achat-ventesdespacespublicitaires,vente…” (deed in French)
8 activities (deed in French)
  1. Lacréation,lagestion,ledéveloppement,lachatetlareventedesitesinternet,impliquanttraduction,graphisme,achat-ventesdespacespublicitaires,venteparinternet
  2. Toutesopérationsserattachantàlachatetventeendétaillouengrossurinternetdetousarticlesetproduitsmarchandsnonréglementés,etservicessyrattachant
  3. Lecommercedetoustypesdobjetsliésàsesactivités
  4. Lachat etlaventedebiensimmobiliers
  5. Intérêtparapport,souscription,cession,participation,fusion,interventionfinancièreoutrementdanstoutessociétésàobjetsimilaireouconnexe
  6. Exercicedesfonctionsdadministrateurou liquidateurdansdautressociétés
  7. Cautionetsûretépersonnelleouréelleenfaveurdetoutepersonneliéeounon
  8. Toutesopérationscommerciales,industrielles,financières,mobilièresouimmobilièresserapportantàlobjet

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
One provision in the deed
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 28-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, sans limitation si durée non indiquée” (deed in French)
“Frais généraux hors frais représentation voyages déplacements, assemblée générale” (deed in French)

deed of 28-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 18:00

deed of 28-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, 24” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“25, si_aucun_autre_désigné” (deed in French)

deed of 28-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Pouvoir d'administration, totalité pouvoirs avec faculté déléguer partie” (deed in French)
Other provision: “Gestion journalière, tout temps” (deed in French)
Other provision: “3 ans, contrôle de la société” (deed in French)
Other provision: “Admission_assemblée_générale, 18” (deed in French)
Other provision: “Séances_procès-verbaux, 19” (deed in French)
Other provision: “Délibérations, 20” (deed in French)
Other provision: “Organe d administration, prorogation” (deed in French)
Other provision: “Répartition_réserves, 23” (deed in French)
Liquidation distribution: “26, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Communications sommations assignations significations valables, élection_domicile” (deed in French)
Other provision: “Compétence_judiciaire, 28” (deed in French)
Other provision: “Droit commun, 29” (deed in French)
2 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023