RM CONSTRUCT
Board
1 director, no change since 2024Director (not named in the articles)
since 16-11-2017
term without a fixed end
earlier director, until 28-03-2024
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-03-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 14-11-2017 to 28-03-2024
- Director (not named in the articles), since before 28-03-2024
Control
Founder
This company
RM CONSTRUCT
Equity €47,413
Profit €10,901 in 2025
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €255 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 18. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Founder
At incorporation
deed of 20-11-2017 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 28-03-2024 Converted to unavailable equity
- 20-11-2017 Incorporation · €18,600 · 186 shares