Skip to content

RML CONSTRUCTION

Active
Private limited companyfounded 2022active for 3 yearsRue de Lenny, Natoye 76, 5360 Hamois, BelgiumKBO/BCE: BE 0794.230.951

From the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of RML CONSTRUCTION is 2.6% (moderate). The 2025 annual accounts show equity of €45,436 and a net result of €16,150. Equity is growing by about 40% per year across the filed financial years. Its solvency ranks better than 64% of 9,380 sector peers (NACE 41, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
RML CONSTRUCTIONActiveChecked score 54/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2022
LALLEMAND Romain Dany
Director (not named in the articles) · appointed in the act of 02-12-2022 · in the 2025 annual accounts, filed on 31-08-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
LALLEMAND Romain Dany
  • Director (not named in the articles), appointed in the act of 02-12-2022, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non, sans limitation de durée à défaut d’indication”
“Portée aux frais généraux,indépendamment des frais éventuels de représentation,voyages et déplacements, majorité absolue des voix”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Dissolution tout temps, prévues modifications statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 02-12-2022 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 02-12-2022 ↗
Capital over the years
  1. 02-12-2022 Incorporation · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Tous cas de cessions entre vifs à titre onéreux ou gratuit,tant volontaires que forcées,tant en usufruit qu’en nue-propriété ou pleine…”
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire, organe qui procède à l’émission”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Gestion journalière et représentation pour cette gestion, gestion journalière”
Other provision: “Trois ans, contrôle de la société”
Other provision: “Quinze jours au moins avant assemblée, convocation assemblée générale”
Other provision: “Séances procès-verbaux assemblée, liste présences rapports procurations votes correspondance”
Other provision: “Une voix par action sauf actions sans vote légal, délibérations assemblée générale”
Other provision: “Répartition réserves, moitié bénéfice net aux réserves moitié distribuée”
Liquidation distribution: “Apurement dettes charges frais ou consignation, appels complémentaires ou distributions préalables si actions non entièrement libérées”
Other provision: “Siège, communications sommations assignations significations valables”
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts”
Other provision: “Droit commun, contraires impératives réputées non écrites”
3 more provisions in the deed, see the deed of 02-12-2022

Articles of association, deed of 02-12-2022 (in French)

We would like to set cookies. That happens only with your consent. What we measure