RM ASSURANCES & CONSEILS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-02-2026
term without a fixed end
also on the board of 3 other companies
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-02-2026
Mandates through the years
1 name, the dashed line is todayRUIU Mélissa
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- RUIU Mélissa
- Director (not named in the articles), appointed by deed of 25-02-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 25-02-2026
Articles of association
deed of 25-02-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Peut déléguer des pouvoirs spéciaux à tout mandataire, si n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, portée aux frais généraux, indépendamment des…”
- 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 May at 18:00
- 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 25-02-2026 ↗
- RUIU Mélissa 100 shares (100%) · €3,000 in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2023).
- SINAT bankruptcy on 16-08-2023Official Gazettemandate 2019 to 2020
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.