RUMOER
Timeline
7 events since 2009Board
201020122014201620182020202220242026
2023
2 directors appointed (chair of the board) and (secretary of the board) · Permanent representative: · General meeting of 08-05-20239 points ▸
- General meeting, 08-05-2023, mentioned twice in the deed
- Registered office clause, Vekestraat 11 te 2000 Antwerpen
- Board rule, 2
- Director appointment,
- Director appointment,
- Director appointment, (chair of the board)
- Director appointment, (secretary of the board)
- Director appointment, (managing director)
- Permanent representative,
Resignation: (director)Withdrawal: (member) · Director discharge: · General meeting of 08-05-20234 points ▸
- General meeting, 08-05-2023
- Director resignation,
- Member resignation,
- Director discharge,
- The deed holds 1 more point.
2022
Registered in the Peppol Directory Reachable for e-invoices through 0208:0818833022
2021
2 directors appointed, 2 resignations, 1 reappointmentWithdrawals: (member) and (member) · Admission: (member) · Appointments: (treasurer) and (secretary) · General meeting of 10-06-202113 points ▸
- General meeting, 10-06-2021
- Member resignation,
- Member resignation,
- Member admission,
- Director appointment,
- Director reappointment,
- Director resignation,
- Director resignation,
- Board meeting, 10-06-2021
- Director reappointment, (managing director)
- Director reappointment, (chair of the board)
- Director appointment, (secretary)
- Director appointment, (treasurer)
2018
2 directors appointed, 2 resignationsWithdrawals: (member) and (member) · Admissions: (member) and (member) · Resignations: and · General meeting of 07-06-201814 points ▸
- General meeting, 07-06-2018
- Member resignation,
- Member resignation,
- Member admission,
- Member admission,
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- Director appointment,
- Director appointment,
- Board meeting, 07-06-2018
- Director appointment, (secretary)
- Director appointment, (treasurer)
2015
4 directors reappointed (managing director), , (secretary) and (treasurer) · General meeting of 26-06-20159 points ▸
- General meeting, 26-06-2015
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Board meeting, 26-06-2015
- Director reappointment, (managing director)
- Director reappointment, (chair of the board)
- Director reappointment, (secretary)
- Director reappointment, (treasurer)
2009
Incorporation PDFpublished on 02-10-2009
Sources: Publications in the Belgian Official GazetteFilings with the National Bank