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RMK

Active
Public limited companyfounded 2020active for 6 yearsLuitenant Jacopsstraat 39, 1750 Lennik, BelgiumKBO/BCE: BE 0741.419.104
Summary

RMK has been active since 2020 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of €662,989. Equity is growing by about 43% per year across the filed financial years. Its solvency ranks better than 70% of 5,765 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
5 directors, 1 in day-to-day management, last change in 2026

Board 5

SuyCharlotte
Director · since 04-06-2025
Current
AO2 BV
Director · since 03-06-2026 · Legal entity · permanent representative: Carl Dewever
Current
Charlotte Suy-Verburg
Director · since 03-06-2026
Current
Hecha BV
Director · since 03-06-2026 · Legal entity · permanent representative: Henri Porcher
Current
AO2 BV
Director · Legal entity · from a recent deed
Current

Day-to-day management 1

Catherine Van Rossum
Managing director · since 03-06-2026
Current

Permanent representatives 2

Carl Dewever
Permanent representative · since 03-06-2026 · for AO2 BV
Current
Henri Porcher
Permanent representative · since 03-06-2026 · for Hecha BV
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 3 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2025, 6 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SuyCharlotte
  • Director, from 04-06-2025 to date
AO2 BV
  • Director, since before 03-06-2026
Charlotte Suy-Verburg
  • Director, since before 03-06-2026
Hecha BV
  • Director, since before 03-06-2026
AO2 BVfrom an act
  • Director, since before 12-08-2026
Catherine Van Rossum
  • Managing director, since before 03-06-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. AO2 80%
  2. RMK

Highest known parent: AO2. The sources do not say who stands above it.

Owners 2

Own shares 80% Source own accounts 2025

According to the 2025 annual accounts of RMK and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.