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RTCAM

Active Private limited companyfounded 2011active for 15 yearsNieuwelaan 71, 1853 GrimbergenKBO/BCE: BE 0839.625.862

Board

1 director, last change in 2023
Statutory director
appointed by deed of 25-10-2023
listed in the 2025 annual accounts, filed on 31-07-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Statutory director

Statutory director

Statutory auditor
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Statutory director, since before 31-12-2021
    • Statutory director, appointed by deed of 25-10-2023, no longer listed in the 2025 annual accounts
    • Statutory auditor, appointed by deed of 17-05-2016, until 17-05-2016

Control

Capital

Contribution
€11,930,000
Source
2025 annual accounts

Articles of association

deed of 25-10-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Next steps