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R+

Active Private limited companyfounded 1968active for 58 yearsGodshertogestraat 53, 3201 AarschotKBO/BCE: BE 0400.948.114 subsidiary of

Board

2 directors, last change in 2023
Manager, permanent representative
appointed by deed of 18-10-2016
listed in the 2025 annual accounts, filed on 06-07-2026
Director (not named in the articles)
in office according to the deed of 28-12-2023 term without a fixed end
earlier director, until 28-12-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023
Permanent representatives 1
Permanent representative, for
appointed by deed of 18-10-2016
also on the board of 2 other companies

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 18-10-2016, still in office
    • Director (not named in the articles), since before 31-12-2021
    • Director, until 28-12-2023

Control

Parent
Equity €866,632
Loss €81,195 in 2025 (loss €119,907 in 2024)
Checked score
90%
This company
R+
Equity €60,966
Loss €1,307 in 2025

and 1 other shareholder

Capital

Contribution
€91,383.21
Shares
250
Contribution per share
€366
Equity per share
€244 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
90%
Owners as a list
    • 2021 to 2025: 90%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 28-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene kosten los van representatie-, reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Werkelijke waarde op dag overdracht bij gebrek overeenstemming, vastgesteld door twee deskundigen één per partij met alle waardegegevens en…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 20:00

Shareholders

2 owners

Owners 2

  • parent
    Equity €866,632 Loss of €81,195 in 2025 (loss of €119,907 in 2024) Checked score
    Sourcedeed 27-12-2016deed 18-10-2016accounts 2025
    90%
  • Sourcedeed 18-10-2016deed 18-10-2016
    share not stated

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 27-12-2016 ↗
  • 5 shares · 1.7%
  • 245 shares · 98.3%
Share transfer deed of 27-12-2016 ↗
  • to 197 shares
At incorporation deed of 18-10-2016 ↗
  • 197 shares
  • 53 shares
Capital over time
  1. 28-12-2023 Converted to unavailable equity
  2. 27-12-2016 Capital stated in the deed · €77,000 · 250 shares
  3. 18-10-2016 Incorporation · BEF 250,000 · 250 shares
  4. 18-10-2016 Capital increase · to €77,000
  5. 18-10-2016 Incorporation · €1,000 · 100 shares

Next steps