RS COMPONENTS
Active Risk: not assessedActs, filings and financial milestones
2026
23-01
unclassified schema · 84 days late
2025
09-05
Gazette deed
Resignations & appointmentsBranch representative · Power of attorney · Board composition8 points ▸
Gazette deed
Resignations & appointments
Branch representative · Power of attorney · Board composition8 points ▸
- Board meeting, 26-02-2025
- Branch representative, “wettelijke vertegenwoordiger, resignation” (deed in Dutch)
- Branch representative, “wettelijke vertegenwoordiger, appointment” (deed in Dutch), mentioned 2 times in the deed
- Power of attorney, Elaine POINTON (wettelijke vertegenwoordiger)
- Power of attorney, Conrad HUNNEMAN (wettelijke vertegenwoordiger)
- Board composition, Anders FRIIS (lid van de raad van bestuur van de vennootschap)
- Board composition, Elaine POINTON (lid van de raad van bestuur van de vennootschap)
- Board composition, Conrad HUNNEMAN (lid van de raad van bestuur van de vennootschap)
2024
12-11
unclassified schema · 12 days late
03-07
Gazette deed
Resignations & appointmentsBranch representative · Power of attorney · Board composition6 points ▸
Gazette deed
Resignations & appointments
Branch representative · Power of attorney · Board composition6 points ▸
- Board meeting, 27-03-2024
- Branch representative, “wettelijke vertegenwoordiger, Stéphanie Square Centre,Louizalaan 65,bus 11,1050 Brussel” (deed in Dutch)
- Other provision, “Belgian branch address, Stéphanie Square Centre,Louizalaan 65,bus 11,1050 Brussel” (deed in Dutch)
- Power of attorney, Andres FRIIS (wettelijke vertegenwoordiger)
- Board composition, Hans de Vries (director)
- Board composition, Anders Friis (director)
2023
30-11
unclassified schema · 30 days late
2022
2021
2020
2018
06-11
unclassified schema · 736 days late
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank