RuKa Management & Consulting
ActiveFrom the official registers: KBO 17 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
RuKa Management & Consulting has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €59,738 and a net result of -€2,588. Equity has been shrinking by about 4.2% per year since 2018. Its solvency ranks better than 37% of 17,119 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Directors
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| PUT Ruben Mark Peter |
|
The board according to the articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, één of meer bestuurders”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “In vormen vereist voor statutenwijziging, op elk moment”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- One provision in the deed
Articles of association, deed of 22-05-2024 (in Dutch)
Owners and capital
Capital transactions
- 22-05-2024 Converted to unavailable equity
Shares according to the articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, Artikel 9”
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “20.00 uur, organisatie en bijeenroeping algemene vergadering”“Toegang tot algemene vergadering, houder van effecten op naam moet als zodanig ingeschreven zijn in register van effecten op naam met…”“Elke aandeelhouder kan aan ieder andere persoon, al dan niet aandeelhouder, door alle middelen van overdracht schriftelijke volmacht geven…”“Bestemming van winst-reserves, in voorkomend geval verminderd met overgedragen verlies of vermeerderd met overgedragen winst”Liquidation distribution: “Goederen nog in natura voorhanden opzelfde wijze verdeeld, na herstelling evenwicht bij niet-volgestorte aandelen, hetzij door bijkomende…”“Boeking van de inbrengen, Artikel 6”1 more provision in the deed, see the deed of 22-05-2024
Articles of association, deed of 22-05-2024 (in Dutch)