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RGM GROUP

Active Private limited companyfounded 2025active for 1 yearAlsembergsesteenweg 897, 1180 UccleKBO/BCE: BE 1026.713.227

Board

2 directors, since incorporation
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
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 alone
deed of 25-08-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
GRAINDORGE Muriel
Director (not named in the articles)
MERVEILLE Luc Roland Marcel
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
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 ↗

Next steps