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RYBA

Active Private limited companyfounded 1988active for 38 yearsMolenbaan 92, 2900 SchotenKBO/BCE: BE 0433.557.732

Board

2 directors, last change in 2024
Director (not named in the articles)
since 22-03-1988
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 13-11-2012
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Baeck, Robert
Director (not named in the articles)
Baeck,Ryan
Director (not named in the articles)
Baeck, Stefani
Successor director
BoardEarlierend not dated
Mandates as a list
  • Baeck, Robert
    • Director (not named in the articles), from 22-03-1988 to date
  • Baeck,Ryan
    • Director (not named in the articles), from 13-11-2012 to date
  • Baeck, Stefani
    • Successor director, appointed by deed of 25-03-2024, no longer listed in the 2025 annual accounts

Control

Shareholder
Robert BAECK
300 voting rights
share not stated
This company
RYBA
Equity €175,075
Profit €20,622 in 2025

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Robert BAECK
natural person
listed
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 25-03-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 20:00

Next steps