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RM KIDS

Active Risk: low

Private limited companyfounded 2025active for 1 yearRue des Béguines(VIS) 12, 4600 Visé, BelgiumKBO/BCE: BE 1020.353.688

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RM KIDSActive

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Directors

4 directors, no change since 2025

BAUDELET Gaëtan Emmanuel Isabeau François Philippe

Director (not named in the articles) · appointed in the act of 26-02-2025 · term without a fixed end

Current

CURVERS Tanguy Philippe Michel Fabien

Director (not named in the articles) · appointed in the act of 26-02-2025 · term without a fixed end

Current

DUFAYS Séréna Deborah

Director (not named in the articles) · appointed in the act of 26-02-2025 · term without a fixed end

Current

WERNER Stefanie

Director (not named in the articles) · appointed in the act of 26-02-2025 · term without a fixed end

Current

Office holders in the KBO →

Signing authority

Two directors jointly

deed of 26-02-2025

Owners and capital

Shareholders

At incorporation act of 26-02-2025 ↗

BAUDELET Gaëtan Emmanuel Isabeau François Philippe 25 shares (25%) · €250
WERNER Stefanie 25 shares (25%) · €250
CURVERS Tanguy Philippe Michel Fabien 25 shares (25%) · €250
DUFAYS Séréna Deborah 25 shares (25%) · €250

Capital transactions

Capital over time

26-02-2025 Incorporation · 100 shares

Mandate history

4 people, 4 in office

All 4 In office 4

Board

Mandates per person, with start and end dates
Name	Functions and periods
BAUDELET Gaëtan Emmanuel Isabeau François Philippe	Director (not named in the articles), appointed in the act of 26-02-2025, still in office
CURVERS Tanguy Philippe Michel Fabien	Director (not named in the articles), appointed in the act of 26-02-2025, still in office
DUFAYS Séréna Deborah	Director (not named in the articles), appointed in the act of 26-02-2025, still in office
WERNER Stefanie	Director (not named in the articles), appointed in the act of 26-02-2025, still in office

Articles of association

Board rule: “Deux administrateurs nommés sur présentation des actionnaires détenteurs d’actions de classe A à condition que les actionnaires de classe A…”
“Durée peut être limitée par l'assemblée générale lors de nomination, composition de l'organe d'administration collégial”
“Administrateurs restants doivent réunir assemblée générale dans délai de 15 jours pour réélection, vacance d'une place d'administrateur”
Transfer restriction: “Frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre…”

Articles of association, deed of 26-02-2025 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file