RMR
ActiveDirectors
Directors
1 director, last change in 2023
Smets Herman
Current
Director (not named in the articles) · appointed in the act of 31-03-2022 · earlier director, until 16-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-11-2023Owners and capital
Capital transactions
Capital over time
- 16-11-2023 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Smets Herman |
|
| Georgescu George |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen…”
Articles of association, deed of 16-11-2023 (in Dutch)