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RBMA

Active

Private limited companyfounded 2017active for 9 yearsMunthofstraat 160, 1060 Sint-Gillis (bij-Brussel), BelgiumKBO/BCE: BE 0683.893.253

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RBMAActiveChecked score 96/100

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Directors

3 directors, last change in 2023

de CROMBRUGGHE de LOORINGHE Thomas Nicolas Joëlle Shia Ton Marie Joseph Ghislain

Director (not named in the articles) · appointed by deed of 04-07-2023 · earlier manager, until 04-07-2023 · term without a fixed end

Current

MEUNIER Elina Zoé Angeline

Director (not named in the articles) · appointed by deed of 04-07-2023 · earlier manager, until 04-07-2023 · term without a fixed end

Current

VAN NUVEL Arnold Philippe

Director (not named in the articles) · appointed by deed of 04-07-2023 · earlier manager, until 04-07-2023 · term without a fixed end

Current

Office holders in the KBO →

Owners and capital

Shareholders

Stated in the deed deed of 04-07-2023 ↗

Capital transactions

Capital over time

04-07-2023 Converted to unavailable equity
04-07-2023 Converted to available equity

Mandate history

6 people, 3 in office

All 6 In office 3 Ended 3

Board
mandate already running before its first mention

Mandates per person, with start and end dates
Name	Functions and periods
de CROMBRUGGHE de LOORINGHE Thomas Nicolas Joëlle Shia Ton Marie Joseph Ghislain	Manager, until 04-07-2023 Director (not named in the articles), appointed by deed of 04-07-2023, still in office
MEUNIER Elina Zoé Angeline	Manager, until 04-07-2023 Director (not named in the articles), appointed by deed of 04-07-2023, still in office
VAN NUVEL Arnold Philippe	Manager, until 04-07-2023 Director (not named in the articles), appointed by deed of 04-07-2023, still in office
Brieuc DE SMET	Director, until 14-12-2021
Merlin DIDIER	Director, until 14-12-2021
Robert CAPELLE-BURNY DE SELYS FANSON	Director, until 22-10-2021

Articles of association

Board rule: “Assemblée qui nomme fixe nombre, durée du mandat et en cas de pluralité pouvoirs, un ou plusieurs administrateurs, personnes physiques ou…”
“Assemblée générale décide si mandat exercé gratuitement ou non, portée aux frais généraux indépendamment des frais de représentation…”

Articles of association, deed of 04-07-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file