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RMM Services

Active
Public limited companyfounded 2020active for 5 yearsKarel van de Woestijnestraat 3, 9000 Gent, Belgium13 active companies are registered at this addressKBO/BCE: BE 0757.846.449
Summary

RMM Services has been active since 2020 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €209,528 and a net result of €27,186. Equity is growing by about 262% per year across the filed financial years. Its solvency ranks better than 50% of 3,854 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
3 directors, last change in 2025

Board 3

FinPeak
Class B director · since 04-10-2024 · Limited partnership · permanent representative: DE SMET Natasja
Current
KDV Invest
Class B director · since 04-10-2024 · Limited partnership · permanent representative: DE VRIESE Kurt
Current
CANAL 13
Class A director · since 01-07-2025 · Private limited company · permanent representative: Frederic Mariën
Current

Permanent representatives 3

DE SMET Natasja
Permanent representative · since 04-10-2024 · for FinPeak
Current
DE VRIESE Kurt
Permanent representative · since 04-10-2024 · for KDV Invest
Current
Frederic Mariën
Permanent representative · since 01-07-2025 · for CANAL 13
Current

Statutory auditor 1

FINVISION Bedrijfsrevisoren Antwerpen
Statutory auditor · since 16-05-2024 · permanent representative: Karel Nijs
Current
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 5 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 2023, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
FinPeak
  • Class B director, from 04-10-2024 to date
KDV Invest
  • Class B director, from 04-10-2024 to date
CANAL 13
  • Class A director, from 01-07-2025 to date
FINVISION Bedrijfsrevisoren Antwerpen
  • Statutory auditor, from 16-05-2024 to date
Société forestière et immobilière Soforim
  • Director, from 01-01-2023 to 17-10-2024
  • Chair of the board, from 04-10-2024 ended, last mentioned 17-10-2024
  • Managing director, from 04-10-2024 ended, last mentioned 17-10-2024
Stefan Mariën
  • Director, until 11-04-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. RMM SALU consolidates
  2. RMM Services

Highest known parent: RMM SA (Luxembourg). The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, 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.

Capital and shareholders

Shareholders according to the deeds
  • RMM S.A €51,500 in cash
Stated in the act act of 17-10-2024 ↗
  • RMM S.A all shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 17-10-2024 Capital stated in the deed · €61,500 · 1,000 shares