RubyDW
ActiveDirectors
Directors
1 director, no change since 2023
DE WEERDT Ruben
Current
Director · since 12-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-06-2023Owners and capital
Shareholders
At incorporation
act of 14-06-2023 ↗
- DE WEERDT Ruben 300 shares (100%) · €3,000
Capital transactions
Capital over time
- 14-06-2023 Incorporation · €3,000 · 300 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”“1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, geen beroep op rechter tegen weigering”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering in vormen vereist voor statutenwijziging, 27”“Ontbinding of maatregelen tot vrijwaring continuïteit, 30”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “28, recht algemene vergadering om vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen”
Articles of association, deed of 14-06-2023 (in Dutch)