RUMAT
ActiveDirectors
Directors
4 directors, 2 in day-to-day management, last change in 2026
Board 4
Rudy Eggermont
Current
Chair of the board · in office according to the act of 16-07-2026 · Director · since 24-06-2026 · listed in the 2025 annual accounts, filed on 27-07-2026
Current
EGGERMONT INVEST
Current
Director · since 24-06-2026 · Private limited company · permanent representative: Maryleen Vaernewyck · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Day-to-day management 2
EGGERMONT INVEST
Current
Gedelegeerd bestuurder · in office according to the act of 16-07-2026 · Private limited company · permanent representative: Maryleen Vaernewyck
Rudy Eggermont
Current
Gedelegeerd bestuurder · in office according to the act of 16-07-2026
Permanent representatives 1
Maryleen Vaernewyck
Current
Permanent representative · in office according to the act of 16-07-2026 · for EGGERMONT INVEST
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid (artikel 16): "1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 16-07-2026Owners and capital
Capital transactions
Capital over time
- 11-01-2023 Capital stated in the deed · €161,130.79 · 650 shares
Mandate history
4 people, 4 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Céline Eggermont |
|
| EGGERMONT INVEST |
|
| Mathieu Eggermont |
|
| Rudy Eggermont |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3, algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering anders bij gewone meerderheid, alle verrichtingen vermeld in wet”
Articles of association, deed of 11-01-2023 (in Dutch)