ARGON
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in July 2026RMM Services NV
Director and managing director, permanent representative Stefan Mariën
appointed by deed of 21-12-2020
6-year term from 2026
also on the board of 11 other companies
Director, permanent representative Rudi Mariën
appointed by deed of 28-07-2026
6-year term from 2026
Statutory auditor, permanent representative Karel Nijs
since 09-04-2024
term until 18-06-2027
listed in the 2025 annual accounts, filed on 29-06-2026
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayRR INVEST Sàrl
Director
Director
RMM Services
Director, Managing director
Director, Managing director
FINVISION Bedrijfsrevisoren Antwerpen
Statutory auditor
Statutory auditor
EAGLE
Managing director
Managing director
GALERIE GRETA MEERT NV
Statutory manager
Statutory manager
GENGEST
Statutory manager
Statutory manager
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- RR INVEST Sàrl
- Director, from 29-06-2020 to date
- RMM Services
- Director, appointed by deed of 21-12-2020, still in office
- Managing director, appointed by deed of 21-12-2020, still in office
- FINVISION Bedrijfsrevisoren Antwerpen
- Statutory auditor, from 09-04-2024 to date
- EAGLE
- Director (not named in the articles), appointed by deed of 27-07-2020, until 20-11-2020
- Managing director, appointed by deed of 27-07-2020, until 20-11-2020
- GALERIE GRETA MEERT NV
- Statutory manager, until 27-07-2020
- GENGEST
- Statutory manager, until 27-07-2020
Control
consolidates
This company
ARGON
Equity €4.1m
Profit €522,408 in 2025
Capital
- Capital
- €599,688.13
- Shares
- 33,280 in the deed of 11-05-2020
- Source
- deed of 27-07-2020
Articles of association
deed of 27-07-2020 (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.
- Third Friday of June at 17:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 11-05-2020 ↗
- Rudi Mariën 16,640 shares
- Greta Meert 16,640 shares
Capital over time
- 27-07-2020 Capital reduction of €8,030,311.87 · to €599,688.13 · “kapitaalsvermindering zonder vernietiging van aandelen”
- 11-05-2020 Capital stated in the deed · €8,630,000 · 33,280 shares