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R.E.S.M. GROUP

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearAvenue du Ruisseau du Godru 102, 1300 WavreKBO/BCE: BE 1038.457.848
R.E.S.M. GROUP
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Board

1 director, since incorporation
Director
appointed by deed of 02-06-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 02-06-2026, still in office

Control

Founder
This company
R.E.S.M. GROUP

Capital

Contribution
€6,000
Shares
100
Contribution per share
€60
Source
deed of 02-06-2026

Articles of association

deed of 02-06-2026 (in French)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
Capital, shares and profit
Share issue ruleThe articles set how and by whom new shares are issued.
“Actions libérées à leur émission, actionnaire unique-administrateur détermine librement les versements ultérieurs sur actions non…”
“Courrier électronique ou courrier ordinaire le même jour, au moins quinze jours à dater de l'ouverture de la souscription”
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.
Second Tuesday 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. According to the deed, the legal criteria do not require one here.
No statutory auditor
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Nommés pour trois ans, Article 15”

Shareholders

At incorporation deed of 02-06-2026 ↗
  • 100 shares (100%) · €6,000 in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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