RD & D IMMO
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 09-11-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 09-11-2026
term without a fixed end
Mandates through the years
2 names, the dashed line is todayGEIRNAERT David Jean Rosita
Director (not named in the articles)
Director (not named in the articles)
HAEGEMAN Rowan Maurice Viviane
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GEIRNAERT David Jean Rosita
- Director (not named in the articles), appointed by deed of 09-11-2026, still in office
- HAEGEMAN Rowan Maurice Viviane
- Director (not named in the articles), appointed by deed of 09-11-2026, still in office
Control
Articles of association
deed of 09-11-2026 (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
- 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.
- “8° De algemene vergadering Een gewone algemene vergadering van aandeelhouders vindt elk jaar plaats. Die gaat door op de zetel van de…”First annual meeting on 10-02-2028
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 09-11-2026 ↗
- HAEGEMAN Rowan Maurice Viviane founder
- GEIRNAERT David Jean Rosita founder
Capital transactions
Capital over time
- 09-11-2026 Incorporation · 100 shares