Rimaster Benelux
ActiveDirectors
Directors
1 director, last change in 2026
Board 1
Current
Statutory auditor 1
Van de Vyver & Parmentier Bedrijfsrevisoren BV
Current
Statutory auditor · appointed in the act of 30-09-2026 · 3-year term from 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-09-2024Owners and capital
Shareholders
1 ownerChain of control
- RIMSTAR ABSE
- Rimaster Benelux
Owners 1
- RIMSTAR ABSEconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 04-09-2024 ↗
- Rimaster AB all shares
Capital over time
- 04-09-2024 Converted to available equity
Mandate history
5 people, 2 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Fambrini Julien |
|
| Van de Vyver & Parmentier Bedrijfsrevisoren BV |
|
| Parmentier Guy BV |
|
| Stålnert Tomas |
|
| Vanheel Jean-Pierre |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nietigheid, ten minste de helft der aandeelhouders in het bezit van minstens drie vierden van de aandelen, na aftrek van de rechten waarvan…”
Articles of association, deed of 04-09-2024 (in Dutch)