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RMW

Active Public limited companyfounded 2014active for 12 yearsDeken Paquayplein 1, 3740 Bilzen-HoeseltKBO/BCE: BE 0544.850.087 subsidiary of AGB STADSONTWIKKELING BILZEN-HOESELT
RMW
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Board

5 directors, last change in 2025
Yves Willems
Director
in office according to the deed of 02-12-2019
Eric Vandeweyer
Director
since 05-05-2025 term until 05-05-2031
listed in the 2025 annual accounts, filed on 27-05-2026
Lisbet Aerts
Director
since 05-05-2025 term until 05-05-2031
listed in the 2025 annual accounts, filed on 27-05-2026
LRM BEHEER NV
Director, permanent representative Sven Bogaerts
since 05-05-2025 term until 05-05-2031
listed in the 2025 annual accounts, filed on 27-05-2026
4 other companies bankrupt
NV LRM
Class B director, permanent representative Tom VANHAM
since 05-05-2025 term until 05-05-2031
earlier director, until 09-09-2025
listed in the 2025 annual accounts, filed on 27-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13.- Vertegenwoordiging. De Vennootschap wordt geldig vertegenwoordigd door twee bestuurders, waarvan één A-Bestuurder en één…”
deed of 26-01-2023
Permanent representatives 2
Sven Bogaerts
Permanent representative, for LRM BEHEER NV
in office according to the deed of 02-12-2019
Tom VANHAM
Permanent representative, for NV LRM
in office according to the deed of 02-12-2019
also on the board of 1 other company

Office holders in the KBO →

Mandates through the years

12 names, the dashed line is today
LRM BEHEER NV
Class B director
NV LRM
Class B director
Yves Willems
Class A director
Eric Vandeweyer
Director
Lisbet Aerts
Director
Guy SILLEN
Director
Paul-Jan Ceunen
Director
Tom VANHAM
Director
Paul-Jan Cuenen
Class A director
Johan Sauwens
Class A director
Frederika Brepoels
Class A director
Guy Swennen
Class A director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • LRM BEHEER NV
    • Class B director, from before 10-09-2019 to 09-09-2025
    • Class B director, since before 10-09-2019
  • NV LRM
    • Class B director, from before 10-09-2019 to 09-09-2025
    • Class B director, since before 10-09-2019
  • Yves Willems
    • Class A director, since before 10-09-2019
  • Eric Vandeweyer
    • Director, from 05-05-2025 to date
  • Lisbet Aerts
    • Director, from 05-05-2025 to date
  • Guy SILLEN
    • Director, from before 31-12-2021 to 09-09-2025
    • Chair, appointed by deed of 04-08-2022, ended, last mentioned on 04-08-2022
  • Paul-Jan Ceunen
    • Director, appointed by deed of 14-07-2025, no longer listed in the 2025 annual accounts
  • Tom VANHAM
    • Director, from before 14-07-2025, no longer listed in the 2025 annual accounts
  • Paul-Jan Cuenen
    • Class A director, appointed by deed of 02-12-2019, until 05-05-2025
  • Johan Sauwens
    • Class A director, appointed by deed of 02-12-2019, until 04-08-2022
  • Frederika Brepoels
    • Class A director, until 02-12-2019
  • Guy Swennen
    • Class A director, until 02-12-2019

Control

Parent
AGB STADSONTWIKKELING BILZEN-HOESELT
Equity €11.2m
Profit €515,542 in 2025 (profit €312,924 in 2024)
Checked score 71
51%
This company
RMW
Equity €6.5m
Loss €33,003 in 2025

and 1 other shareholder

Capital

Capital
€2,011,500
Shares
20,115 in the 2025 annual accounts
Contribution per share
€100
Equity per share
€326 in 2025
Source
deed of 26-01-2023

Owners through the years

as the annual accounts name them
AGB STADSONTWIKKELING BILZEN-HOESELT
51%
51%
LIMBURGSE RECONVERSIE MAATSCHAPPIJ
49%49%
49%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 26-01-2023 (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.
5 directors
“Gekozen uit A-Bestuurders”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of May at 17:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bevoegdheden vereffenaars, algemene vergadering anders met gewone meerderheid”

Shareholders

2 owners

Owners 2

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off
LRM BEHEER NV

4 other companies of this director went bankrupt (2019, 2020, 2021, 2023).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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