RUBYHOME
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. Représentation. La société est représentée dans les actes, y compris ceux où interviennent un fonctionnaire public ou un…”deed of 07-01-2026
Mandates through the years
1 name, the dashed line is todayBAUDOUX Rubis
Director
Director
Board
Mandates as a list
- BAUDOUX Rubis
- Director, appointed by deed of 07-01-2026, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 1,000
- Contribution per share
- €2.50
- Source
- deed of 07-01-2026
Articles of association
deed of 07-01-2026 (in French)- 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
- 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.
- First Monday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 07-01-2026 ↗
- BAUDOUX Rubis 1,000 shares (100%) · €2,500 in cash