Rum-Medi
Board
2 directors, 2 in day-to-day management, since incorporationDirector and managing director
appointed by deed of 30-04-2025
term without a fixed end
Director and managing director
appointed by deed of 30-04-2025
term without a fixed end
- Day-to-day management
- AELVOET Gert-Jan, VERSTRAETE Lore Sofie Katrien
Mandates through the years
2 names, the dashed line is todayAELVOET Gert-Jan
Director, Managing director
Director, Managing director
VERSTRAETE Lore Sofie Katrien
Director, Managing director
Director, Managing director
LeadershipBoard
Mandates as a list
- AELVOET Gert-Jan
- Director, appointed by deed of 30-04-2025, still in office
- Managing director, appointed by deed of 30-04-2025, still in office
- VERSTRAETE Lore Sofie Katrien
- Director, appointed by deed of 30-04-2025, still in office
- Managing director, appointed by deed of 30-04-2025, still in office
Control
Founders
VERSTRAETE Lore Sofie Katrien, AELVOET Gert-Jan
This company
Rum-Medi
Capital
- Contribution
- €25,000
- Shares
- 420
- Contribution per share
- €59.52
- Source
- deed of 30-04-2025
Articles of association
deed of 30-04-2025 (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 2 directors“Rechtspersoon-bestuurder vaste vertegenwoordiging, uitdrukkelijk akkoord algemene vergadering bestuurde vennootschap”
- 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.
- “De vennootschap zal zich dienen te onthouden van werkzaamheden die onderworpen zijn aan reglementaire bepalingen voor zover de vennootschap…”
Shareholders
At incorporation
deed of 30-04-2025 ↗
- VERSTRAETE Lore Sofie Katrien 210 shares (50%) · €12,500
- AELVOET Gert-Jan 210 shares (50%) · €12,500