Skip to content

RNK

Active Risk: very low Private limited companyfounded 2025active for 1 yearRue des Champs Touaux,Dohan 10, 6836 BouillonKBO/BCE: BE 1028.355.101
RNK
Follow ReportCompare

Board

1 director, since incorporation
NICOLAS, Romane Marie-Paule Fabienne Ghislaine
Director (not named in the articles)
since 29-09-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
NICOLAS, Romane Marie-Paule Fabienne Ghislaine
Director (not named in the articles)
Board
Mandates as a list
  • NICOLAS, Romane Marie-Paule Fabienne Ghislaine
    • Director (not named in the articles), from 29-09-2025 to date

Control

Founder
NICOLAS, Romane Marie-Paule Fabienne Ghislaine
This company
RNK

Capital

Contribution
€1,000
Shares
1,000
Contribution per share
€1
Source
deed of 02-10-2025

Articles of association

deed of 02-10-2025 (in French)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“L'organe d'administration détermine s'ils agissent seul ou conjointement, il peut révoquer en tout temps leurs mandats”
Capital, shares and profit
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“A défaut d'une telle décision d'affectation, la moitié du bénéfice annuel net est affectée aux réserves et l'autre moitié est distribuée…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITRE V : ASSEMBLEE GENERALE ARTICLE SEIZE - POUVOIRS DE L’ASSEMBLEE GENERALE L’assemblée générale des actionnaires exerce les pouvoirs qui…”
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Founder

At incorporation deed of 02-10-2025 ↗

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

We would like to set cookies. That happens only with your consent. What we measure