RPMS
ActiveFrom the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
RPMS has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €35,020 and a net result of €13,393. Its solvency ranks better than 38% of 39,242 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Directors
Mandate history
- Board
| Name | Functions and periods |
|---|---|
| MASELIS Richard Andreas Barbara Paul |
|
The board according to the articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 7 provisions in the deed
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- One provision in the deed
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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar zou zijn benoemd, zonder afbreuk te doen aan het recht van de algemene vergadering om één of meerdere…”
Articles of association, deed of 11-01-2024 (in Dutch)
Owners and capital
Capital transactions
- MASELIS Richard Andreas Barbara Paul 100 shares (100%) · €100
- 11-01-2024 Incorporation · €100 · 100 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 3 provisions in the deed
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- 9 provisions in the deed
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bestuursorgaan kan zelfstandig beslissen over opvragingen van stortingen op voorwaarde van gelijke behandeling, niet volgestort bij uitgifte”“Voorkeurrecht toe aan de eigenaar-pandgever, 15”
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 11-01-2024 (in Dutch)