RM
Last board
1 auditor, no change since February 2026CommV Bedrijfsrevisor Wim De Lannoye
Company auditor, permanent representative Wim De Lannoye
appointed by deed of 25-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er twee of meer zaakvoerders zijn benoemd, dan zijn zij ieder individueel bevoegd om alle handelingen van intern bestuur te…”deed of 01-03-2024
Mandates through the years
3 names, the dashed line is todayCommV Bedrijfsrevisor Wim De Lannoye
Company auditor
Company auditor
MOEYAERT Hendrik
Manager (not named in the articles)
Manager (not named in the articles)
WILLEM Ann
Manager (not named in the articles)
Manager (not named in the articles)
Statutory auditorEarlier
Mandates as a list
- CommV Bedrijfsrevisor Wim De Lannoye
- Company auditor, appointed by deed of 25-02-2026, still in office
- MOEYAERT Hendrik
- Manager (not named in the articles), appointed by deed of 01-03-2024, until 25-02-2026
- WILLEM Ann
- Manager (not named in the articles), appointed by deed of 01-03-2024, until 25-02-2026
Control
Founders
MOEYAERT Hendrik, WILLEM Ann
This company
RM
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 25-02-2026
Articles of association
deed of 01-03-2024 (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 April to 31 March
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, 2:70 e.v. WVV”“Algemene vergadering tot ontbinding en sluiting in één akte mits alle vennoten aanwezig en unaniem instemmen, ontbinding met onmiddellijke…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, behoudens ontbinding en sluiting in één akte…”
Shareholders
At incorporation
deed of 01-03-2024 ↗
- MOEYAERT Hendrik 50 shares (50%) · €1,000
- WILLEM Ann 50 shares (50%) · €1,000
Capital transactions
Capital over time
- 25-02-2026 Capital stated in the deed · €2,000
- 01-03-2024 Incorporation · €2,000 · 100 shares