R.m.T. Construct
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 29-09-2023
listed in the 2023 annual accounts, filed on 13-12-2023
Director (not named in the articles)
appointed by deed of 29-09-2023
listed in the 2023 annual accounts, filed on 13-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid De vennootschap wordt, ten aanzien van derden, in en buiten rechte, in alle rechtshandelingen en akten, met…”deed of 29-09-2023
Mandates through the years
2 names, the dashed line is todayKim de Keirsmaeker
Director (not named in the articles)
Director (not named in the articles)
Randy de Keirsmaeker
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Kim de Keirsmaeker
- Director (not named in the articles), since before 30-06-2022
- Randy de Keirsmaeker
- Director (not named in the articles), since before 30-06-2022
Control
Capital
- Capital
- €9,760
- Source
- 2025 annual accounts
Articles of association
deed of 29-09-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 20:00