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RACHCA

Active Private limited companyfounded 2016active for 9 yearsLouizalaan 188, 1050 IxellesKBO/BCE: BE 0667.495.897 subsidiary of
RACHCA
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Board

1 director, 1 auditor, since incorporation
Manager (not named in the articles)
since 05-12-2016 term without a fixed end
listed in the 2025 annual accounts, filed on 14-10-2026
Statutory auditor, permanent representative
since 05-06-2025 term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 14-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Les décisions de l'organe d'administration peuvent être prises par décision unanime de tous les administrateurs, exprimée par écrit. Les…”
deed of 29-12-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Manager (not named in the articles)

Statutory auditor

Statutory auditor
BoardRest of the term
Mandates as a list
    • Manager (not named in the articles), from 05-12-2016 to date
    • Statutory auditor, from 09-06-2022 to date
    • Statutory auditor, appointed by deed of 21-12-2016, until 12-08-2025

Control

Parent
LU
99.99%
This company
RACHCA
Equity €118.0m
Profit €2.7m in 2025

and 1 other shareholder

Capital

Contribution
€115,434,909.45
Shares
12,435,000 in the deed of 22-10-2018 and 4 later capital increases
Contribution per share
€9.28
Equity per share
€9.49 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
consolidates99.99%
99.99%
0.01%
0.01%
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 29-12-2021 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 29-12-2021 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 11:00
deed of 21-12-2016 (in French)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Tous pouvoirs article 2:87 sans autorisation spéciale, à tout moment à majorité simple”
deed of 29-12-2021 (in French)

Shareholders

2 owners

Owners 2

  • LUparent
    Sourceown accounts 2025
    99.99%18,842,559 voting rights
  • FR
    Sourceown accounts 2025
    0.01%1 voting rights

Capital transactions

Shareholders according to the deeds
At incorporation deed of 21-12-2016 ↗
  • 1,854 shares (99.9%)
  • 1 share (0.1%)
Capital over time
  1. 09-12-2025 Capital increase of €42,545,000 · 4,254,500 new shares at €10 per share · in cash
  2. 12-08-2025 Capital increase of €11,135,000 · 1,113,500 new shares at €10 per share · in cash
  3. 29-12-2021 Converted to available equity
  4. 29-12-2021 Capital increase of €10,800,000 · 1,080,000 new shares at €10 per share · in cash
  5. 27-12-2019 Capital increase of €10,870,390 · to €59,870,000 · 1,087,039 new shares at €10 per share · in cash
  6. 22-10-2018 Capital increase of €9,000,000 · to €48,999,610 · 900,000 new shares at €10 per share, 18.4% of the 4,899,961 shares after the increase · in cash
  7. 11-01-2018 Capital increase of €20,000,000 · to €39,999,610 · 2,000,000 new shares at €10 per share · in cash
  8. 17-01-2017 Capital increase of €19,981,060 · to €19,999,610 · 1,998,106 new shares
Show 1 older capital entries
  1. 21-12-2016 Incorporation · €18,550 · 1,855 shares

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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