RGM GROUP
Board
2 directors, since incorporationDirector (not named in the articles)
since 21-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 05-07-2026
Director (not named in the articles)
since 21-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 05-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-08-2025
Mandates through the years
2 names, the dashed line is todayGRAINDORGE Muriel
Director (not named in the articles)
Director (not named in the articles)
MERVEILLE Luc Roland Marcel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GRAINDORGE Muriel
- Director (not named in the articles), from 21-08-2025 to date
- MERVEILLE Luc Roland Marcel
- Director (not named in the articles), from 21-08-2025 to date
Control
Founders
MERVEILLE Luc Roland Marcel, GRAINDORGE Muriel, STRUYTS Roger Denis
This company
RGM GROUP
Equity €10,323
Loss €19,677 in 2025
Capital
- Contribution
- €30,000
- Shares
- 300
- Contribution per share
- €100
- Equity per share
- €34.41 in 2025
- Source
- deed of 25-08-2025
Articles of association
deed of 25-08-2025 (in French)- 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.
- 2 directors“L'assemblée générale décide si le mandat est exercé gratuitement, portée aux frais généraux, indépendamment des frais éventuels de…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 300 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 11:00
- 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
Shareholders
At incorporation
deed of 25-08-2025 ↗
- MERVEILLE Luc Roland Marcel 160 shares (53.3%) · €16,000 in cash
- GRAINDORGE Muriel 40 shares (13.3%) · €4,000 in cash
- STRUYTS Roger Denis 100 shares (33.3%) · €10,000 in cash