R.K.P. SYSTEMS
Board
4 directors, no change since 2024Director (not named in the articles)
appointed by deed of 16-01-2024
term without a fixed end
earlier manager, from 01-12-2021 to 16-01-2024
Director (not named in the articles)
appointed by deed of 16-01-2024
term without a fixed end
earlier manager, until 16-01-2024
Director (not named in the articles)
appointed by deed of 16-01-2024
term without a fixed end
earlier manager, until 16-01-2024
Mandates through the years
4 names, the dashed line is todayPOELS Kilian
Director (not named in the articles)
Director (not named in the articles)
Proost Cindy
Manager
Manager
POELS Rudy August Maria
Director (not named in the articles)
Director (not named in the articles)
PROOST Cindy Jeannine Jozef
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- POELS Kilian
- Manager, appointed by deed of 04-01-2022, until 16-01-2024
- Director (not named in the articles), appointed by deed of 16-01-2024, still in office
- Proost Cindy
- Manager, appointed by deed of 04-01-2022, still in office
- POELS Rudy August Maria
- Director (not named in the articles), appointed by deed of 16-01-2024, still in office
- Manager, until 16-01-2024
- PROOST Cindy Jeannine Jozef
- Director (not named in the articles), appointed by deed of 16-01-2024, still in office
- Manager, until 16-01-2024
Control
Shareholder
enige aandeelhouder
This company
R.K.P. SYSTEMS
Equity €100,304
Loss €39,554 in 2025
Capital
- Contribution
- €18,336
- Shares
- 186
- Contribution per share
- €98.58
- Equity per share
- €539 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-01-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
Shareholders
Stated in the deed
deed of 16-01-2024 ↗
- enige aandeelhouder all shares