RB SERVICES
Board
4 directors, last change in 2024Director
in office according to the deed of 22-02-2024
term until 25-05-2029
listed in the 2025 annual accounts, filed on 08-06-2026
Director
in office according to the deed of 28-09-2021
term until 25-05-2029
listed in the 2025 annual accounts, filed on 08-06-2026
Director
in office according to the deed of 22-02-2024
term until 25-05-2029
listed in the 2025 annual accounts, filed on 08-06-2026
Director
in office according to the deed of 22-02-2024
term until 25-05-2029
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 22-02-2024
Mandates through the years
4 names, the dashed line is todayBoardRest of the termmandate already running before its first mention
Mandates as a list
- BLOEMEN Michiel
- Director, since before 28-09-2021
- BLOEMEN Kris
- Director, since before 30-12-2021
- BLOEMEN Robert
- Director, since before 30-12-2021
- VIAENE Nicole
- Director, since before 30-12-2021
Control
Capital
- Capital
- €662,000
- Shares
- 1,250
- Contribution per share
- €530
- Equity per share
- €1,051 in 2025
- Source
- deed of 22-02-2024
Articles of association
deed of 22-02-2024 (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 3 directors“Hoogstens zes jaar”“Raad kiest uit midden voorzitter, plaats in oproepingsbrief”“Voorstel verworpen bij staking, meerderheid en notulen”“Raad bepaalt alleen of gezamenlijk, bevoegdheden raad en dagelijks bestuur”“Vergoeding en ontslag bestuur en dagelijks bestuur, raad kan dagelijks gedelegeerden elk ogenblik ontslaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00