Degroote Rumer
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 21-10-2026
Mandates through the years
1 name, the dashed line is todayDEGROOTE Rumer
Statutory director
Statutory director
Board
Mandates as a list
- DEGROOTE Rumer
- Statutory director, appointed by deed of 21-10-2026, still in office
Control
Founder
DEGROOTE Rumer
This company
Degroote Rumer
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 21-10-2026
Articles of association
deed of 21-10-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Benoemd door algemene vergadering voor periode te bepalen door algemene vergadering, één bestuurder”
- Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Elk aandeel heeft een gelijk recht in de winst en in de uitkeringen, algemene vergadering is bevoegd tot bestemming van de winst en tot…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “De vereffenaar is bevoegd voor alle handelingen die nodig of dienstig zijn voor de vereffening van de vennootschap, de vereffenaars mogen…”
Shareholders
At incorporation
deed of 21-10-2026 ↗
- DEGROOTE Rumer 100 shares (100%) · €2,000 in cash