Boncquet Robert
ActiveDirectors
Directors
1 director, last change in 2026
Board 1
Rimco BV
Current
Director · Legal entity · listed in the 2025 annual accounts, filed on 11-06-2026
Permanent representatives 1
CreëlleMarnix
Current
Permanent representative · appointed in the act of 05-10-2026 · for KAMA
Other functions 1
KAMA
Current
Gewonebestuurder · appointed in the act of 05-10-2026 · term without a fixed end · Private limited company · permanent representative: CreëlleMarnix · also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”
deed of 05-10-2026Owners and capital
Shareholders
1 ownerChain of control
- RETAIL INVESTMENT and MANAGEMENT COMPANY
- Boncquet Robert
Owners 1
- Equity €713,658 Profit of €50,497 in 2025 (profit of €22,012 in 2024) Checked score 91100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 26-10-2023 ↗
- Wim DE BOLSTER 1 share
- RETAIL INVESTMENT and MANAGEMENT COMPANY (BE 0885.525.272) 149 shares
Capital over time
- 26-10-2023 Converted to unavailable equity · €18,592.02
- 26-10-2023 Converted to unavailable equity · €1,859.20
Mandate history
5 people, 2 in office
- Board
- Other function
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Rimco BV |
|
| KAMA |
|
| RETAIL INVESTMENT and MANAGEMENT COMPANY |
|
| Wim DE BOLSTER |
|
| Robert BONCQUET |
|