Ruby Solution
Board
1 director, no change since 2021Director (not named in the articles)
since 21-12-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “en bij onthouding van één of meerdere onder hen met de meerderheid van de andere zaakvoerders. Bij staking van stemmen, wordt het voorstel…”deed of 23-12-2016
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 21-12-2016 to 15-03-2021
- Director (not named in the articles), appointed by deed of 15-03-2021, still in office
Control
Founders
,
This company
Ruby Solution
Equity €49,338
Profit €16,297 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €493 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 15-03-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 18:00
Shareholders
At incorporation
deed of 23-12-2016 ↗
- 95 shares (95%) · €17,670
- 5 shares (5%) · €930
Capital transactions
Capital over time
- 15-03-2021 Converted to unavailable equity
- 23-12-2016 Incorporation · €18,600 · 100 shares