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REMMICOM PACKAGING

Absorbed by Rembrandt Packaging
KBO/BCE: BE 0465.824.286
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REMMICOM PACKAGINGAbsorbed by Rembrandt Packaging
Report

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

ROOSELAER
Director · since 25-04-2023 · term without a fixed end · Private limited company · permanent representative: Denis Geers · also on the board of 7 other companies · listed in the 2023 annual accounts, filed on 17-06-2024
Current
PHG Invest BV
Director · since 25-04-2023 · Legal entity · listed in the 2023 annual accounts, filed on 17-06-2024
Current

Day-to-day management 1

RCON
Persoon verantwoordelijk voor het dagelijks bestuur van de vennootschap(algemeen directeur) · appointed by deed of 02-10-2023 · Private limited company · permanent representative: Dirk Roosen
Current
Permanent representatives 2
Denis Geers
Permanent representative · appointed by deed of 31-05-2023 · for ROOSELAER
Current
Dirk Roosen
Permanent representative · appointed by deed of 02-10-2023 · for RCON
Current

Statutory auditor 1

Figurad Bedrijfsrevisoren
Statutory auditor · appointed by deed of 16-02-2024 · permanent representative: Stefaan Beirens
Current
Office holders in the KBO →

Owners and capital

Shareholders

Owners 0

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Owners through the years 2008 to 2023
Owners through the years
Name200820092010201120122014201520162017201820192020202120222023
Graphius Group 100%
TARANIS 96.77%100%
ARCO 96.77%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 31-05-2023 ↗
Capital over time
  1. 14-05-2024 Capital stated in the deed · €62,000 · 620 shares

Mandate history

6 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
ROOSELAER
  • Director, from 25-04-2023 to date
PHG Invest BV
  • Director, appointed by deed of 31-05-2023, still in office
RCON
  • Persoon verantwoordelijk voor het dagelijks bestuur van de vennootschap(algemeen directeur), appointed by deed of 02-10-2023, still in office
Figurad Bedrijfsrevisoren
  • Statutory auditor, appointed by deed of 16-02-2024, still in office
Slootenhof
  • Director, appointed by deed of 31-05-2023, no longer listed in the 2023 annual accounts
TARANIS
  • Director, until 31-05-2023

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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