Rulex
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayAlexander Strijbos
Director
Director
Ruben Peeten
Director
Director
Board
Mandates as a list
- Alexander Strijbos
- Director, appointed by deed of 20-06-2022, still in office
- Ruben Peeten
- Director, appointed by deed of 20-06-2022, still in office
Control
Articles of association
deed of 20-06-2022 (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.
- At least 3 directors2 directors“Onbepaalde duur tenzij algemene vergadering andere termijn bepaalt, benoeming bestuurders en vaste vertegenwoordiger…”“Van wettelijk minimum drie bestuurders”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Uitsluiting van een lid, lid moet worden gehoord op algemene vergadering”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 20-06-2022 ↗
- Alexander Strijbos founder
- Ruben Peeten founder