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RAC 6

Active
Public limited companyfounded 2019active for 6 yearsVorstlaan 292, 1160 Oudergem, BelgiumKBO/BCE: BE 0738.392.110
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RAC 6ActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2022

Board 1

Fédérale Assurance, Caisse Commune d'Assurance contre les Accidents du Travail OVV
Director · since 05-12-2022 · listed in the 2025 annual accounts, filed on 03-07-2026
Current

Statutory auditor 1

PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor · appointed in the act of 23-04-2024 · permanent representative: Damien Walgrave BV
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 14-12-2022

Owners and capital

Shareholders

3 owners

Chain of control

  1. TRIPLE LIVING HOLDING 100%
  2. ONLY LAND 60%
  3. RAC 6

Owners 3

Capital transactions

Capital over time
  1. 14-12-2022 Capital stated in the deed · €3,542,434.18 · 100,000 shares

Mandate history

10 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Fédérale Assurance, Caisse Commune d'Assurance contre les Accidents du Travail OVV
  • Director, from 05-12-2022 to date
PricewaterhouseCoopers Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 23-04-2024, still in office
Arfides
  • Director, until 14-12-2022
DUCK
  • Director, until 14-12-2022
FEDERALE ASSURANCE - REASSURANCE
  • Class B director, appointed in the act of 14-12-2022, no longer listed in the 2025 annual accounts
FEDERALE VERZEKERING, GEMEENSCHAPPELIJKE KAS VOOR VERZEKERING TEGEN ARBEIDSONGEVALLEN
  • Class B director, appointed in the act of 14-12-2022, no longer listed in the 2025 annual accounts
GROUP MINERVA
  • Director, until 14-12-2022
Lady At Work
  • Class A director, appointed in the act of 14-12-2022, until 14-12-2022
QUEEN-K
  • Director, until 14-12-2022
REAL ESTATE SOLUTIONS
  • Class A director, appointed in the act of 14-12-2022, until 14-12-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad kan één A-bestuurder tot voorzitter benoemen;bij ontstentenis/afwezigheid waarneming door aanwezige A-bestuurder aangeduid door raad, 3”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering beraadslagend op wijze door wet vereist, ontbinding in bij wet bepaalde gevallen”

Articles of association, deed of 14-12-2022 (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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