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RUCO

Active Public limited companyfounded 1988active for 38 yearsWaregemstraat 72, 9870 ZulteKBO/BCE: BE 0434.895.342 #1 company by total assets in East Flanders, Advertising and market research sector

Board

4 directors, 2 in day-to-day management, last change in 2022
Managing director
managing director since 12-06-2023 managing director in office according to the deed of 04-09-2023 term until 12-06-2029
listed in the 2025 annual accounts, filed on 28-08-2026
Director
current term since 12-06-2023 term until 12-06-2029
listed in the 2025 annual accounts, filed on 28-08-2026
Director
current term since 12-06-2023 term until 12-06-2029
listed in the 2025 annual accounts, filed on 28-08-2026
Managing director and chair of the board
managing director and chair of the board since 12-06-2023 managing director and chair of the board in office according to the deed of 04-09-2023 term until 12-06-2029
listed in the 2025 annual accounts, filed on 28-08-2026
Christophe VAN PARYS, Renaat VAN PARYS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“- de heer Harold VAN PARYS, wonende te 9790 Wortegem-Petegem, Heie 1, tot bestuurder; - de heer Emmanuel VAN PARYS, wonende te 9790…”
deed of 04-09-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Christophe VAN PARYS
Managing director
Renaat VAN PARYS
Managing director and chair of the board
Remi VAN PARYS
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Christophe VAN PARYS
    • Managing director, from 06-02-2018 to date
    • Managing director, since before 04-09-2023
  • Renaat VAN PARYS
    • Managing director and chair of the board, from 06-02-2018 to date
    • Managing director and chair of the board, since before 04-09-2023
  • Emmanuel VAN PARYS
    • Director, appointed by deed of 03-01-2023, still in office
  • Harold VAN PARYS
    • Director, appointed by deed of 03-01-2023, still in office
  • Remi VAN PARYS
    • Managing director, from before 31-12-2021 to 10-03-2022

Control

Capital

Capital
€9,800,000
Shares
228,200 in the 2025 annual accounts
Contribution per share
€42.94
Equity per share
€941 in 2025
Source
deed of 28-12-2021

Articles of association

deed of 28-12-2021 (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.
“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren, algemene vergadering kan mandaat elke bestuurder te allen tijde en zonder…”
“Raad kiest voorzitter uit midden, raad kan ondervoorzitter benoemen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 15:00

Next steps