RCV
Board
2 directors, no change since 2022Director (not named in the articles)
since 03-09-2009
term without a fixed end
earlier manager (not named in the articles), until 14-07-2022
listed in the 2025 annual accounts, filed on 13-01-2026
Van Craenenbroeck Bianca
Director
since 03-09-2009
listed in the 2025 annual accounts, filed on 13-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden, met inbegrip van de…”deed of 14-07-2022
Mandates through the years
2 names, the dashed line is todayRUYMBEEK Kurt
Director (not named in the articles)
Director (not named in the articles)
Van Craenenbroeck Bianca
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- RUYMBEEK Kurt
- Director (not named in the articles), from 03-09-2009 to date
- Manager (not named in the articles), until 14-07-2022
- Van Craenenbroeck Bianca
- Director, from 03-09-2009 to date
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 14-07-2022 (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
Capital transactions
Capital over time
- 14-07-2022 Converted to unavailable equity
- 14-07-2022 Converted to available equity