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RTR

Active Private limited companyfounded 2004active for 22 yearsNazarethdreef 1, 2970 SchildeKBO/BCE: BE 0862.708.892

Board

3 directors, last change in 2023
Director (not named in the articles)
since 05-01-2004 term without a fixed end
earlier manager, until 24-04-2023
listed in the 2025 annual accounts, filed on 25-02-2026
Director
since 27-10-2021
earlier manager, until 02-07-2019
listed in the 2025 annual accounts, filed on 25-02-2026
Director (not named in the articles)
since 27-10-2021 term without a fixed end
earlier manager, until 24-04-2023
listed in the 2025 annual accounts, filed on 25-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-04-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
VERMEYLEN,Inge Elisa
Director (not named in the articles)
BONNEVALLE,Denis François Jean
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VERMEYLEN,Inge Elisa
    • Director (not named in the articles), from 05-01-2004 to date
    • Manager, until 24-04-2023
  • Bonnevalle Denis
    • Manager, until 02-07-2019
    • Director, from 27-10-2021 to date
  • BONNEVALLE,Denis François Jean
    • Director (not named in the articles), from 27-10-2021 to date
    • Manager, until 24-04-2023

Control

This company
RTR
Equity €233,373
Profit €63,466 in 2025

Capital

Contribution
€3,000
Source
2025 annual accounts

Articles of association

deed of 24-04-2023 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of December at 19:00

Shareholders

Next steps