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MONDIA RSM

Active
Public limited companyfounded 2000active for 26 yearsTielemansstraat 2, 1020 Brussel, BelgiumKBO/BCE: BE 0471.502.449
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MONDIA RSMActiveChecked score 89/100
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Directors

Directors
1 director, 1 in day-to-day management, last change in 2022

Board 1

Paul Maerten
Director · since 03-04-2025 · listed in the 2025 annual accounts, filed on 16-06-2026
Current

Day-to-day management 1

Cédric De la haye
Managing director · appointed in the act of 10-11-2022
Current

Other functions 1

Eddy Verbist
Fondé de pouvoir · in office according to the act of 10-11-2022
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Rijn Schelde Mondia 100%
  2. MONDIA RSM

Owners 1

Capital transactions

Capital over time
  1. 08-04-2024 Capital reduction of €93,500 · to €61,500

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Paul Maerten
  • Director, since before 10-11-2022
Cédric De la haye
  • Managing director, appointed in the act of 10-11-2022, still in office
Eddy Verbist
  • Fondé de pouvoir, since before 10-11-2022

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Conseil, par simple notification au conseil d'administration”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Transfert d'actions soumis à aucune restriction”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Organe d’administration en fonction comme collège le cas échéant, assemblée générale”

Articles of association, deed of 08-04-2024 (in French)

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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