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RPB

Active Private limited companyfounded 2012active for 14 yearsMechelsesteenweg 455, 3020 HerentKBO/BCE: BE 0842.834.285
RPB
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Board

5 directors, last change in 2022
ACHARYA Raghu Nath
Director (not named in the articles)
since 18-01-2012 term without a fixed end
earlier manager, until 23-12-2022
listed in the 2023 annual accounts, filed on 31-08-2024
PAUDEL Parbati
Director (not named in the articles)
since 18-01-2012 term without a fixed end
earlier manager, until 23-12-2022
listed in the 2023 annual accounts, filed on 31-08-2024
PAUDEL Rina
Director (not named in the articles)
since 01-03-2016 term without a fixed end
earlier manager, until 23-12-2022
listed in the 2023 annual accounts, filed on 31-08-2024
NIROULA ACHARYA Kamala
Director (not named in the articles)
since 01-01-2022 term without a fixed end
earlier manager, until 23-12-2022
listed in the 2023 annual accounts, filed on 31-08-2024
GHEMERE Poonam
Director (not named in the articles)
appointed by deed of 23-12-2022 term without a fixed end
earlier manager, until 23-12-2022
listed in the 2023 annual accounts, filed on 31-08-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging door de bestuurders 12.1. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in…”
deed of 23-12-2022

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
ACHARYA Raghu Nath
Director (not named in the articles)
PAUDEL Parbati
Director (not named in the articles)
PAUDEL Rina
Director (not named in the articles)
NIROULA ACHARYA Kamala
Director (not named in the articles)
GHEMERE Poonam
Director (not named in the articles)
ACHARYA Basudev
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • ACHARYA Raghu Nath
    • Director (not named in the articles), from 18-01-2012 to date
    • Manager, until 23-12-2022
  • PAUDEL Parbati
    • Director (not named in the articles), from 18-01-2012 to date
    • Manager, until 23-12-2022
  • PAUDEL Rina
    • Director (not named in the articles), from 01-03-2016 to date
    • Manager, until 23-12-2022
  • NIROULA ACHARYA Kamala
    • Director (not named in the articles), from 01-01-2022 to date
    • Manager, until 23-12-2022
  • GHEMERE Poonam
    • Director (not named in the articles), appointed by deed of 23-12-2022, still in office
    • Manager, until 23-12-2022
  • ACHARYA Basudev
    • Director (not named in the articles), appointed by deed of 23-12-2022, no longer listed in the 2023 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Shares
200
Contribution per share
€93
Equity per share
€2,426 in 2023
Source
2023 annual accounts

Articles of association

deed of 23-12-2022 (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
“Bezoldiging bestuurders, beslist of mandaat al dan niet bezoldigd wordt”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Titel V - Algemene vergadering Artikel 16. Jaarvergadering De jaarvergadering wordt gehouden op de eenendertigste van de maand mei om…”

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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