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RSN-M

Active Risk: not assessed Private limited companyfounded 2025active for less than a yearZwevegemstraat 101A, 8553 ZwevegemKBO/BCE: BE 1031.169.485
RSN-M
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Board

1 director, since incorporation
Roosen Mathis
Director (not named in the articles)
appointed by deed of 08-12-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Roosen Mathis
Director (not named in the articles)
Board
Mandates as a list
  • Roosen Mathis
    • Director (not named in the articles), appointed by deed of 08-12-2025, still in office

Control

Founder
Roosen Mathis
This company
RSN-M

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Source
deed of 08-12-2025

Articles of association

deed of 08-12-2025 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board powersThe board may in principle decide everything not reserved to the general meeting.
“Hij kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
Capital, shares and profit
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Algemene vergadering bepaalt aanwending van de jaarlijkse nettowinst, voorstel van het bestuursorgaan”
General meeting and financial year
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.
First Monday of June at 09:00
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

Shareholders

At incorporation deed of 08-12-2025 ↗

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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