Segundo
Board
1 director, last change in 2023Director, permanent representative VAN ROMPAEY Ruben
since 20-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er één…”deed of 08-03-2023
Permanent representatives 1
VAN ROMPAEY Ruben
Permanent representative, for RVR Invest & Projects
appointed by deed of 08-03-2023
Mandates through the years
1 name, the dashed line is todayRVR Invest & Projects
Director
Director
Board
Mandates as a list
- RVR Invest & Projects
- Director, from 20-12-2019 to date
Control
Parent
Equity €656,084
Profit €195,353 in 2025 (profit €167,834 in 2024)
Checked score 92
100%
This company
Segundo
Equity €375,577
Profit €266,713 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- RVR INVEST & PROJECTS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-03-2023 (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.
- At least 1 director“Bezoldigd tenzij algemene vergadering anders beslist”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Slechts mits instemming van alle aandeelhouders, overdracht van aandelen onder levenden en bij overlijden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00