RTMN
Board
2 directors, since incorporationSuccessor statutory director
appointed by deed of 01-03-2024
term for the life of the company
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “• Één statutaire bestuurder alleen handelend. • Twee bestuurders gezamenlijk handelend waaronder minstens één statutaire bestuurder indien…”deed of 01-03-2024
Mandates through the years
2 names, the dashed line is todayTAELMAN Eline
Successor statutory director
Successor statutory director
TAELMAN Robin
Statutory director
Statutory director
Board
Mandates as a list
- TAELMAN Eline
- Successor statutory director, appointed by deed of 01-03-2024, still in office
- TAELMAN Robin
- Statutory director, appointed by deed of 01-03-2024, still in office
Control
Founder
TAELMAN Robin
This company
RTMN
Equity €13,667
Profit €12,667 in 2025
Capital
- Contribution
- €1,000
- Shares
- 1,500
- Contribution per share
- €0.67
- Equity per share
- €9.11 in 2025
- Source
- deed of 01-03-2024
Articles of association
deed of 01-03-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die bestuurders benoemt, onbepaalde duur bij gebrek aan bepaling”“Slechts met éénparig goedvinden van aandeelhouders, alle aandeelhouders aanwezig/vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 15:00
Shareholders
At incorporation
deed of 01-03-2024 ↗
- TAELMAN Robin 1,500 shares (100%)