RFCon
ActiveDirectors
Directors
1 director, no change since 2023
FERMON Roel Tijl
Current
Director (not named in the articles) · appointed in the act of 09-05-2023 · listed in the 2025 annual accounts, filed on 20-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 09-05-2023Owners and capital
Shareholders
At incorporation
act of 09-05-2023 ↗
- FERMON Roel Tijl 100 shares (100%) · €2,000
Capital transactions
Capital over time
- 09-05-2023 Incorporation · 100 shares
- 09-05-2023 Incorporation · €2,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, vergadering”“Bestuursorgaan, met of zonder beperking”“Al dan niet ten kosteloze titel, vaste of evenredige vergoeding”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal, geen beroep op de rechter open”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding, beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars, bij ontbinding om welke reden en op welk ogenblik ook”
Articles of association, deed of 09-05-2023 (in Dutch)