RM RENOVATION
Board
2 directors, no change since November 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 09-10-2024
Mandates through the years
2 names, the dashed line is todayBAGNARA Remigio Eric
Director (not named in the articles)
Director (not named in the articles)
OUMHAISS Mohamed
Director
Director
Board
Mandates as a list
- BAGNARA Remigio Eric
- Director (not named in the articles), appointed by deed of 09-10-2024, still in office
- OUMHAISS Mohamed
- Director, appointed by deed of 19-11-2024, still in office
Control
Shareholders
BAGNARA Remigio, OUMHAISS Mohamed
This company
RM RENOVATION
Equity €20,948
Profit €9,698 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €209 in 2025
- Source
- deed of 09-10-2024
Articles of association
deed of 09-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June 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
Stated in the deed
deed of 19-11-2024 ↗
- BAGNARA Remigio 100 shares · 100%
- OUMHAISS Mohamed 50 shares
Share transfer
deed of 19-11-2024 ↗
- BAGNARA Remigio to OUMHAISS Mohamed 50 shares
At incorporation
deed of 09-10-2024 ↗
- BAGNARA Remigio Eric 100 shares (100%) · €3,000 in cash