RMW
Timeline
25 events since 2014Board
Capital
Filings
Financial
Establishments
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFfull format · 65 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0544850087
Permanent representatives: Gert Vandewaerde and Sarina Wolfs2 points ▸
- Permanent representative, Gert Vandewaerde
- Permanent representative, Sarina Wolfs
2 directors appointed, 3 resignations, 5 reappointmentsAppointments: Paul-Jan Ceunen and Yves Willems · Resignations: LRM, LRM Beheer and Guy SILLEN · Reappointments: Tom VANHAM, LRM Beheer, Guy SILLEN, Eric Vandeweyer and Lisbet Aerts · General meeting of 05-05-202514 points ▸
- General meeting, 05-05-2025
- Director appointment, Paul-Jan Ceunen
- Director appointment, Yves Willems
- Director resignation, LRM
- Director resignation, LRM Beheer
- Director resignation, Guy SILLEN
- Director reappointment, Tom VANHAM
- Director reappointment, LRM Beheer
- Director reappointment, Guy SILLEN
- Director reappointment, Eric Vandeweyer
- Director reappointment, Lisbet Aerts
- Permanent representative, Tom VANHAM
- Permanent representative, Koen NULENS
- Permanent representative, Gert Vandewaerde
Annual accounts 2024 filed PDFfull format · 72 days before the deadline
2024
Liquidity more than 1112 times current ratio 15780.05 The current ratio rises from 14.18 to 15780.05. Short-term debt falls from €4,602 to €4.
Annual accounts 2023 filed PDFfull format · 64 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 67 days before the deadline
Amendment of the articles2 points ▸
- Capital, €2,011,500, 20,115 shares
- Registered office clause, Deken Paquayplein 1
- The deed holds 1 more point.
2022
Liquidity more than 1117 times current ratio 12952.19 The current ratio rises from 11.59 to 12952.19. Short-term debt falls from €4,031 to €4.
New chairGuy Sillen appointed, Johan Sauwens resigned · Permanent representative: Koen Nulens · General meeting of 02-05-20226 points ▸
- Board meeting, 15-04-2022
- General meeting, 02-05-2022
- Director resignation, Johan Sauwens, mentioned twice in the deed
- Director appointment, Guy Sillen, mentioned twice in the deed
- Director appointment, Guy Sillen (chair)
- Permanent representative, Koen Nulens
Annual accounts 2021 filed PDFfull format · 61 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 65 days before the deadline
2020
Liquidity more than 8 times current ratio 11.69 The current ratio rises from 1.41 to 11.69. Short-term debt falls from €99,206 to €3,986.
Permanent representatives: Koen Nulens and Sven BogaertsBoard meeting of 02-04-20203 points ▸
- Board meeting, 02-04-2020
- Permanent representative, Koen Nulens
- Permanent representative, Sven Bogaerts
Annual accounts 2019 filed PDFfull format · 67 days before the deadline
2019
2 directors appointed, 2 resignations, 3 reappointmentsResignations: Frederika Brepoels (class A director) and Guy Swennen (class A director) · Appointments: Johan Sauwens (class A director) and Paul-Jan Cuenen (class A director) · Reappointments: Yves Willems (class A director), LRM NV (class B director) and LRM Beheer NV (class B director) · General meeting of 24-10-201917 points ▸
- General meeting, 24-10-2019
- Director resignation, Frederika Brepoels (class A director)
- Director resignation, Guy Swennen (class A director)
- Director discharge, Frederika Brepoels
- Director discharge, Guy Swennen
- Director appointment, Johan Sauwens (class A director)
- Director appointment, Paul-Jan Cuenen (class A director)
- Director reappointment, Yves Willems (class A director)
- Director reappointment, LRM NV (class B director)
- Director reappointment, LRM Beheer NV (class B director)
- Permanent representative, Tom Vanham
- Permanent representative, Sven Bogaerts
- Board composition, Johan Sauwens (class A director)
- Board composition, Paul-Jan Cuenen (class A director)
- Board composition, Yves Willems (class A director)
- Board composition, LRM NV (class B director)
- Board composition, LRM Beheer NV (class B director)
Permanent representatives: Tom Vanham, Stijn Bijnens and Sven BogaertsBoard meeting of 10-05-20194 points ▸
- Board meeting, 10-05-2019
- Permanent representative, Tom Vanham
- Permanent representative, Stijn Bijnens
- Permanent representative, Sven Bogaerts
Annual accounts 2018 filed PDFfull format · 41 days before the deadline
2018
Back to profit net €26,396 The net result is €26,396, after 3 loss-making years.
Annual accounts 2017 filed PDFfull format · 55 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 74 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 60 days before the deadline
2014
Incorporation PDFpublished on 07-02-2014
First establishment Deken Paquayplein 1, Bilzen-Hoeselt
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank