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Boncquet Robert

Active
Private limited companyfounded 1977active for 49 yearsGentseweg 518, 8793 Waregem, BelgiumKBO/BCE: BE 0417.013.886

Directors

Directors
1 director, last change in 2026

Board 1

Rimco BV
Director · Legal entity · listed in the 2025 annual accounts, filed on 11-06-2026
Current
Permanent representatives 1
CreëlleMarnix
Permanent representative · appointed in the act of 05-10-2026 · for KAMA
Current

Other functions 1

KAMA
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
Current
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 05-10-2026

Owners and capital

Shareholders

1 owner

Chain of control

  1. RETAIL INVESTMENT and MANAGEMENT COMPANY 100%
  2. Boncquet Robert

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 26-10-2023 ↗
Capital over time
  1. 26-10-2023 Converted to unavailable equity · €18,592.02
  2. 26-10-2023 Converted to unavailable equity · €1,859.20

Mandate history

5 people, 2 in office
Show
  • Board
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Rimco BV
  • Director, since before 31-12-2025
KAMA
  • Gewonebestuurder, appointed in the act of 05-10-2026, still in office
RETAIL INVESTMENT and MANAGEMENT COMPANY
  • Manager, until 26-10-2023
  • Director, until 05-10-2026
Wim DE BOLSTER
  • Director, appointed in the act of 26-10-2023, no longer listed in the 2025 annual accounts
Robert BONCQUET
  • Statutory director, until 31-12-2006

Next steps