RRC SAAS
Board
2 directors, since incorporationManager
appointed by deed of 31-10-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 31-10-2025
Mandates through the years
2 names, the dashed line is todayHugo Duchene
Manager
Manager
Theo van der Meerschen
Manager
Manager
Board
Mandates as a list
- Hugo Duchene
- Manager, appointed by deed of 31-10-2025, still in office
- Theo van der Meerschen
- Manager, appointed by deed of 31-10-2025, still in office
Control
Capital
- Capital
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Source
- deed of 31-10-2025
Articles of association
deed of 31-10-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- “CHAPITRE V : Assemblée générale Article 11 Une assemblée générale des associés, dite assemblée annuelle, est convoquée chaque année le…”
Shareholders
At incorporation
deed of 31-10-2025 ↗
- Hugo Duchene 1,000 shares (50%) · €1,000
- Theo van der Meerschen 1,000 shares (50%) · €1,000