Skip to content

R.K.P. SYSTEMS

Active Private limited companyfounded 2001active for 25 yearsHeiend 63, 2275 LilleKBO/BCE: BE 0474.126.595

Board

4 directors, no change since 2024
Manager
appointed by deed of 04-01-2022
Director (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

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
POELS Kilian
Director (not named in the articles)
POELS Rudy August Maria
Director (not named in the articles)
PROOST Cindy Jeannine Jozef
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

Next steps