RB CONSTRUCT
Board
1 director, last change in September 2026Director (not named in the articles)
since 01-05-2005
term without a fixed end
earlier manager, until 16-09-2026
listed in the 2025 annual accounts, filed on 11-02-2026
2 other companies bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17.- Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”deed of 16-09-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-05-2005 to date
- Manager, until 16-09-2026
Control
Capital
- Contribution
- €20,460
- Source
- deed of 16-09-2026
Articles of association
deed of 16-09-2026 (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“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het dagelijks bestuur omvat zowel de handelingen en beslissingen die…”“Het mandaat van bestuurder wordt al dan niet bezoldigd, naargelang wat bij de benoeming of bij enig later besluit werd besloten door de…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en voor andere helft ten laste van koper(s) naar evenredigheid met aantal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of December at 10:00
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2020, 2024).
- bankruptcy on 06-02-2024mandate until 2019
- bankruptcy on 08-09-2020mandate 2016 to 2018
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.