RIO-CONSTRUCT
Last board
1 auditor, last change in 2021Mandates through the years
6 names, the dashed line is todayStatutory auditor
Director
Manager
Manager
Manager
Manager
Earliermandate already running before its first mention
Mandates as a list
-
- Statutory auditor, appointed by deed of 22-12-2020, still in office
-
- Director, appointed by deed of 23-12-2020, until 26-07-2021
-
- Manager, appointed by deed of 07-03-2017, until 30-11-2020
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- Manager, appointed by deed of 09-02-2018, until 30-11-2020
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- Manager, appointed by deed of 28-11-2016, until 13-02-2017
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- Manager, until 28-11-2016
Control
Capital
- Contribution
- €20,405
- Source
- deed of 23-12-2020
Articles of association
deed of 23-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
- 100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 11-08-2021 ↗
- all shares
Stated in the deed
deed of 18-06-2021 ↗
- all shares
Stated in the deed
deed of 16-12-2020 ↗
- all shares
Capital over time
- 23-12-2020 Converted to unavailable equity · €20,405