RMV CONSTRUCT
Board
2 directors, last change in January 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “in het betreffende orgaan. De rechtspersoon mag de vaste vertegenwoordiging niet beëindigen zonder tegelijkertijd een opvolger te benoemen…”deed of 04-06-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 15-04-2003 to date
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- Director, appointed by deed of 04-06-2026, still in office
Control
Capital
- Contribution
- €18,600
- Source
- deed of 04-06-2026
Articles of association
deed of 04-06-2026 (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 1 director“Geboekt op algemene kosten los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat ten kosteloze titel…”“Alleen of gezamenlijk, bestuursorgaan kan hen op elk ogenblik ontslaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 18:00
Capital transactions
Capital over time
- 04-06-2026 Converted to unavailable equity · €18,600
- 04-06-2026 Converted to unavailable equity · €1,860