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RK CONSTRUCT

Active Private limited companyfounded 2004active for 22 yearsRue de la Filature 86, 4800 VerviersKBO/BCE: BE 0865.340.661

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 13-06-2024 term without a fixed end
earlier manager, until 13-06-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-06-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 11-02-2015, until 13-06-2024
    • Director (not named in the articles), appointed by deed of 13-06-2024, still in office
    • Manager, until 11-02-2015

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 13-06-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, toutes cessions entre vifs onéreux ou gratuit volontaires ou forcées…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June

Next steps