RUMATEC
Mandates through the years
1 nameRuben Elegeert
Manager
Manager
Earlierend not dated
Mandates as a list
- Ruben Elegeert
- Manager, appointed by deed of 06-04-2020, last mentioned in 2020
Control
Articles of association
deed of 06-04-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen overleden vennoot komen toe aan erfgenamen of legatarissen met toestemming van al zijn medevennoten, overdracht van aandelen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of September at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering regelt wijze ontbinding en vereffening bij meerderheid zoals bepaald in wet, ter bevestiging of homologatie aan…”
Founders
At incorporation
deed of 06-04-2020 ↗
- Ruben ELEGEERT founder
- Maryse HEREMANS founder