RMH POOL NAMUR
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-10-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-10-2025
Mandates through the years
1 name, the dashed line is todayHOHLSTAMM Ralf
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HOHLSTAMM Ralf
- Director (not named in the articles), appointed by deed of 03-10-2025, still in office
Control
Founder
RMH POOL & SPA
This company
RMH POOL NAMUR
Capital
- Contribution
- €65,000
- Shares
- 1,000
- Contribution per share
- €65
- Source
- deed of 03-10-2025
Articles of association
deed of 03-10-2025 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- 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“Rémunération des administrateurs, statuant à la majorité absolue des voix ou actionnaire unique”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et aux époques…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Répartition des bénéfices, à défaut de décision d'affectation, la moitié du bénéfice annuel net est affectée aux réserves et l'autre moitié…”
- General meeting and financial year
- 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 June at 18:00
- Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, contrôle de la société”
Shareholders
At incorporation
deed of 03-10-2025 ↗
- RMH POOL & SPA (BE 0752.984.670) 1,000 shares (100%) · €65,000