RubyCo
Board
6 directors, 2 in day-to-day management, last change in 2023Director (not named in the articles) and managing director
director (not named in the articles) since 01-04-2023
managing director appointed by deed of 12-01-2023
6-year term from 2023
earlier director, until 12-01-2023
listed in the 2025 annual accounts, filed on 12-03-2026
Director (not named in the articles)
since 01-04-2023
6-year term from 2023
earlier director, until 12-01-2023
listed in the 2025 annual accounts, filed on 12-03-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 01-04-2023
managing director appointed by deed of 12-01-2023
6-year term from 2023
earlier director, until 12-01-2023
listed in the 2025 annual accounts, filed on 12-03-2026
Director
since 01-04-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 12-03-2026
Director
since 01-04-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 12-03-2026
Director
since 01-04-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 12-03-2026
- Frank VERCRUYSSEN, Karen VERMEULEN
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van de raad van bestuur ingeval van meerdere bestuurders De raad van bestuur is bevoegd om alle handelingen te verrichten die…”“Bevoegdheid van de gedelegeerd bestuurder. Onverminderd de machten toehorend aan de raad van bestuur en de vertegenwoordigingsmacht…”deed of 12-01-2023
Full text
Bevoegdheid van de gedelegeerd bestuurder. Onverminderd de machten toehorend aan de raad van bestuur en de vertegenwoordigingsmacht toegekend aan twee bestuurders, kunnen één of verschillende bestuurders aangeduid worden om ieder de vennootschap in de handelingen en in rechte te vertegenwoordigen. De bestuurder(s) aan wie, binnen de raad van bestuur, deze algemene vertegenwoordigingsbevoegdheid wordt toegekend, dragen de naam gedelegeerd bestuurder.
Mandates through the years
6 names, the dashed line is todayFrank VERCRUYSSEN
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Giel VERCRUYSSEN
Director (not named in the articles)
Director (not named in the articles)
Karen VERMEULEN
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
VercruyssenFrank
Director
Director
VercruyssenGiel
Director
Director
VermeulenKaren
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Frank VERCRUYSSEN
- Director (not named in the articles), from 01-07-2017 to date
- Director, until 12-01-2023
- Managing director, appointed by deed of 12-01-2023, still in office
- Giel VERCRUYSSEN
- Director (not named in the articles), from 01-07-2017 to date
- Director, until 12-01-2023
- Karen VERMEULEN
- Director (not named in the articles), from 01-07-2017 to date
- Director, until 12-01-2023
- Managing director, appointed by deed of 12-01-2023, still in office
- VercruyssenFrank
- Director, from 01-07-2017 to date
- VercruyssenGiel
- Director, from 01-07-2017 to date
- VermeulenKaren
- Director, from 01-07-2017 to date
Control
Shareholder
Frank Vercruyssen
50%
This company
RubyCo
Equity €8.3m
Profit €223,002 in 2025
Capital
- Contribution
- €1,596,550
- Source
- 2025 annual accounts
Articles of association
deed of 12-01-2023 (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.
- Term of at most 6 years“Raad kiest voorzitter uit midden, elke bestuurder kan aan collega volmacht voor bepaalde raad om te vertegenwoordigen en te stemmen”
Shareholders
2 ownersOwners 2
- Frank Vercruyssennatural personSourceown accounts 201850%
- Karen Vermeulennatural personSourceown accounts 201850%