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RRM

Active Private limited companyfounded 2015active for 11 yearsKernenergiestraat 19, 2610 AntwerpKBO/BCE: BE 0634.610.919

Board

1 director, last change in 2024
Director
appointed by deed of 12-03-2024 term without a fixed end
listed in the 2024 annual accounts, filed on 28-07-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 31-12-2021
    • Director, appointed by deed of 13-12-2023, no longer listed in the 2024 annual accounts

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 12-03-2024 (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
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of May at 10:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meerdere vereffenaars aanduiden,bevoegdheden bepalen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”

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