Rumo Works
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
Board 2
seb solutions
Current
Director (not named in the articles) · appointed in the act of 01-06-2026 · term without a fixed end · Limited partnership · permanent representative: WAUTERS Sébastien Robert Marie-Thérèse
STEKKEBEEN
Current
Director (not named in the articles) · appointed in the act of 01-06-2026 · term without a fixed end · Private limited company · permanent representative: VAN VOOREN Jeffrey
Permanent representatives 2
VAN VOOREN Jeffrey
Current
Permanent representative · appointed in the act of 01-06-2026 · for STEKKEBEEN
WAUTERS Sébastien Robert Marie-Thérèse
Current
Permanent representative · appointed in the act of 01-06-2026 · for seb solutions
Owners and capital
Shareholders
At incorporation
act of 01-06-2026 ↗
- WAUTERS Sébastien Robert Marie-Thérèse 250 shares (50%) · €2,500 in cash
- VAN VOOREN Jeffrey 250 shares (50%) · €2,500 in cash
Capital transactions
Capital over time
- 01-06-2026 Incorporation · €5,000 · 500 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| seb solutions |
|
| STEKKEBEEN |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Enige aandeelhouder of derde kan benoemd worden, indien geen bestuurder benoemd, enige aandeelhouder heeft van rechtswege alle rechten en…”“Derde bestuurder kan ten allen tijde ontslagen worden door enige aandeelhouder, tenzij benoemd voor bepaalde duur of onbepaalde duur mits…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht geheel of gedeelte aandelen door enige aandeelhouder alleen beslist”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Articles of association, deed of 01-06-2026 (in Dutch)