RV
Board
1 director, last change in March 2026Director (not named in the articles)
since 03-03-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-01-2024
Mandates through the years
4 names, the dashed line is todayGuido Verstraete
Director (not named in the articles)
Director (not named in the articles)
VANSTEELANDT Romanie
Statutory director
Statutory director
VERSTRAETE David Michel
Successor statutory director
Successor statutory director
VANSTEELANDT Romanie Anneke
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Guido Verstraete
- Director (not named in the articles), since before 30-09-2025
- VANSTEELANDT Romanie
- Statutory director, appointed by deed of 17-01-2024, until 03-03-2026
- VERSTRAETE David Michel
- Director, appointed by deed of 12-06-2020, until 17-01-2024
- Successor statutory director, appointed by deed of 17-01-2024, until 03-03-2026
- VANSTEELANDT Romanie Anneke
- Director, until 01-10-2019
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 17-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder., Als er slechts één bestuurder…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of March at 18:00