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RDM2

Active Private limited companyfounded 2019active for 6 yearsRue Saint-Martin 87, 1457 WalhainKBO/BCE: BE 0738.552.654

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 18-12-2019
listed in the 2025 annual accounts, filed on 09-06-2026
Director (not named in the articles)
appointed by deed of 18-12-2019
listed in the 2025 annual accounts, filed on 09-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DEMANET Marie Marguerite Pol
Director (not named in the articles)
RIGOT Emmanuel Cécil Luc Etienne
Director (not named in the articles)
Board
Mandates as a list
  • DEMANET Marie Marguerite Pol
    • Director (not named in the articles), appointed by deed of 18-12-2019, still in office
  • RIGOT Emmanuel Cécil Luc Etienne
    • Director (not named in the articles), appointed by deed of 18-12-2019, still in office

Control

This company
RDM2
Equity €61,107
Loss €1,589 in 2025

Capital

Contribution
€3,000
Shares
30
Contribution per share
€100
Equity per share
€2,037 in 2025
Source
deed of 02-12-2019

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 02-12-2019 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
deed of 18-12-2019 (in French)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
30 shares
deed of 02-12-2019 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Écrit, moitié cédant,moitié acquéreurs proportionnellement”
deed of 02-12-2019 (in French)
Share issue ruleThe articles set how and by whom new shares are issued.
“Apport en numéraire avec émission de nouvelles actions - Droit de préférence, Article 7”
deed of 02-12-2019 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of May
deed of 18-12-2019 (in French)

Shareholders

At incorporation deed of 02-12-2019 ↗

Next steps