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RADEMAN

Active Private limited companyfounded 2006active for 20 yearsRue Louis-Denamur, Ernage 22, 5030 GemblouxKBO/BCE: BE 0881.645.272

Board

2 directors, last change in 2020
Manager (not named in the articles)
since 09-08-2017 term without a fixed end
listed in the 2024 annual accounts, filed on 26-07-2025
Director (not named in the articles)
since 09-08-2017 term without a fixed end
earlier manager, until 23-12-2020
listed in the 2024 annual accounts, filed on 26-07-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 23-12-2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
JOCQUET Thierry
Manager (not named in the articles)
JOCQUET Thierry Dominique
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • JOCQUET Thierry
    • Manager (not named in the articles), from 09-08-2017 to date
  • JOCQUET Thierry Dominique
    • Director (not named in the articles), from 09-08-2017 to date
    • Manager, until 23-12-2020
  • MANCHEL Hugues Christian Yvon
    • Statutory manager, until 09-11-2017

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 23-12-2020 (in French)
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.
“Organe d’administration, assemblée qui nomme”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of May at 18:00

Capital transactions

Capital over time
  1. 23-12-2020 Converted to unavailable equity
  2. 23-12-2020 Converted to unavailable equity

Next steps