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RUMYCAT

Active
Private limited companyfounded 2002active for 24 yearsRetieseweg 28, 2440 Geel, BelgiumKBO/BCE: BE 0476.979.088
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RUMYCATActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2024
VERHEIJDEN Caroline
Director (not named in the articles) · since 20-04-2006 · earlier manager, until 30-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
deed of 30-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 30-01-2024 Converted to unavailable equity
  2. 30-01-2024 Converted to uncalled contributions

Mandate history

4 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
VERHEIJDEN Caroline
  • Manager, until 30-01-2024
  • Director (not named in the articles), appointed in the act of 30-01-2024, still in office
BOON Rudi
  • Manager, until 30-01-2024
LEERS Mickel
  • Manager, until 30-01-2024
Steven Van Tongelen
  • Bestuurder opvolger, appointed in the act of 30-01-2024, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”

Articles of association, deed of 30-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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