RC Express
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayCrombez Ruben
Manager
Manager
Peperstraete Inge
Manager
Manager
Board
Mandates as a list
- Crombez Ruben
- Manager, appointed by deed of 15-12-2023, still in office
- Peperstraete Inge
- Manager, appointed by deed of 15-12-2023, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 15-12-2023
Articles of association
deed of 15-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Belgisch Staatsblad overeenkomstig artikel 2:8,§1,5° Wetboek van Vennootschappen en Verenigingen, overdracht of overgang van aandelen binnen…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 13: Algemene vergadering Een algemene vergadering van de vennoten, gewone algemene vergadering - jaarvergadering - genoemd, wordt…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering, Voorzitter van de Ondernemingsrechtbank van arrondissement zetel overeenkomstig WVV”
Shareholders
At incorporation
deed of 15-12-2023 ↗
- Crombez Ruben 510 shares (51%)
- Peperstraete Inge 490 shares (49%)