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GROUP RJC

Active Private limited companyfounded 2016active for 10 yearsGrondwetlaan 49, 1083 GanshorenKBO/BCE: BE 0646.759.376

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 23-02-2024 term without a fixed end
earlier manager, until 23-02-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 23-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MOREIRA DE FREITAS Rui José
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • MOREIRA DE FREITAS Rui José
    • Director (not named in the articles), appointed by deed of 23-02-2024, still in office
    • Manager, until 23-02-2024

Control

Capital

Contribution
€18,600
Source
2024 annual accounts

Articles of association

deed of 23-02-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement au nombre d’actions acquises”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 18:00

Next steps