Ruby Ray
Board
1 director, since incorporationDirector
appointed by deed of 16-09-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 25-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-09-2024
Mandates through the years
1 name, the dashed line is todayNAUDTS Olivia
Director
Director
Board
Mandates as a list
- NAUDTS Olivia
- Director, appointed by deed of 16-09-2024, still in office
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €167 in 2024
- Source
- deed of 16-09-2024
Articles of association
deed of 16-09-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 16-09-2024 ↗
- NAUDTS Olivia 100 shares (100%) · €100 in cash