RMONI
Board
3 directors, last change in 2020KESTENS.COM
Director, permanent representative KESTENS Mark
current term since 01-01-2026
term until 01-01-2030
listed in the 2025 annual accounts, filed on 20-07-2026
MANAZUR
Director, permanent representative MEEKERS Bart
current term since 01-01-2026
term until 01-01-2030
listed in the 2025 annual accounts, filed on 20-07-2026
RMONI GROUP BV
Director, permanent representative BEERLAGE Jeroen
current term since 01-01-2026
term until 01-01-2030
listed in the 2025 annual accounts, filed on 20-07-2026
Permanent representatives 3
Mandates through the years
6 names, the dashed line is todayKESTENS.COM
Director
Director
MANAZUR
Director
Director
RMONI GROUP BV
Director
Director
NIJBOER Lambertus
Director
Director
RUNHAAR Jan Hendrik
Director
Director
SMART MONITORING GROUP
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- KESTENS.COM
- Director, appointed by deed of 18-08-2020, still in office
- MANAZUR
- Director, appointed by deed of 18-08-2020, still in office
- Managing director, appointed by deed of 18-08-2020, last mentioned in 2020
- RMONI GROUP BV
- Director, appointed by deed of 18-08-2020, still in office
- Managing director, appointed by deed of 18-08-2020, last mentioned in 2020
- NIJBOER Lambertus
- Director, until 18-08-2020
- RUNHAAR Jan Hendrik
- Director, until 18-08-2020
- SMART MONITORING GROUP
- Director, until 18-08-2020
Control
Capital
- Capital
- €1,919,633.80
- Shares
- 625,781
- Contribution per share
- €3.07
- Equity per share
- €1.36 in 2025
- Source
- deed of 18-08-2020
Owners through the years
as the annual accounts name themOwners as a list
- KESTENS.COM
- MANAZUR
- KMOFIN
- Allegro Investment Fund
- MIJNEN
- AXILIUS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-08-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Raad kiest voorzitter uit midden, 6 jaar”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Door deskundige in gemeen overleg, bij gebrek akkoord over prijs onderling akkoord, deskundige bepaalt binnen 30 dagen na aanstelling, bij…”“Kandidaat-overnemer gerechtigd totaliteit Aandelen in handen overige Aandeelhouders over te nemen, 12.3.H.Volgplicht”“Elke overdracht met miskenning bepalingen nietig en niet tegenstelbaar tegenover Vennootschap en overige Aandeelhouders, 12.3.I.Sanctie en…”“Voorkooprecht niet nietig, 12.5.Eventuele strijdigheid”“Door deskundige in gemeen overleg tenzij onderling akkoord, alle aandeelhouders andere dan aandeelhouders-erfgenamen/legatarissen aanwezig…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00