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RX CONSULT

Active Risk: not assessed Private limited companyfounded 2001active for 25 yearsGoudvinkendreef 12, 2900 SchotenKBO/BCE: BE 0474.730.965

Board

2 directors, last change in 2022
Director
appointed by deed of 09-06-2022
listed in the 2025 annual accounts, filed on 07-07-2026
Director
listed in the 2025 annual accounts, filed on 07-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Elke bestuurder vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Het bestuursorgaan kan…”
deed of 17-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Boardmandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2021
    • Director, since before 31-12-2021

Control

Shareholders
,
This company
RX CONSULT
Equity €189,101
Profit €57,100 in 2025

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.
“Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding, al dan niet…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May at 14:00

Shareholders

  • €6,200
  • €6,200

Next steps