RUYMAEKERS
Board
1 director, since incorporationDirector
since 10-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-09-2024
Mandates through the years
1 name, the dashed line is todayRUYMAEKERS Brian
Director
Director
Board
Mandates as a list
- RUYMAEKERS Brian
- Director, from 10-09-2024 to date
Control
Founders
RUYMAEKERS Brian, RUYMAEKERS Maarten, VERVLOET Peggy Louisa Josepha
This company
RUYMAEKERS
Equity €26,757
Profit €18,373 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €268 in 2025
- Source
- deed of 12-09-2024
Articles of association
deed of 12-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Drie jaar, wanneer het door de wet vereist is en binnen de wettelijke grenzen”
Founders
At incorporation
deed of 12-09-2024 ↗
- RUYMAEKERS Brian founder
- RUYMAEKERS Maarten founder
- VERVLOET Peggy Louisa Josepha founder