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Ruby's

Active Risk: not assessed Private limited companyfounded 2025active for less than a yearKerkhofstraat 13, 3640 KinrooiKBO/BCE: BE 1031.510.272
Ruby's
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Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 15-12-2025 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 15-12-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 15-12-2025, still in office

Control

Founders
,
This company
Ruby's

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Source
deed of 15-12-2025

Articles of association

deed of 15-12-2025 (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
“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder recht op vergoeding”
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.
Last Tuesday of June at 20:00

Shareholders

At incorporation deed of 15-12-2025 ↗
  • 99 shares (99%) · €4,950
  • 1 share (1%) · €50

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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