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RADIANT

Active Private limited company (pre-2019)founded 2017active for 8 yearsNestor Plissartlaan 78, 1150 Woluwe-Saint-PierreKBO/BCE: BE 0685.967.271

Board

1 director, last change in 2024
Director
appointed by deed of 29-03-2024 term without a fixed end
earlier manager, until 29-03-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • GILLET Joachim Jear Robert
    • Director, appointed by deed of 29-03-2024, still in office
    • Manager, until 29-03-2024
  • GILLET Joachim
    • Manager, appointed by deed of 13-07-2020, last mentioned in 2020
  • GILLET CAPRON DIFFUSION SA
    • Manager, until 01-03-2020

Control

Capital

Contribution
€22,100
Source
2025 annual accounts

Articles of association

deed of 29-03-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITRE V. ASSEMBLEE GENERALE ARTICLE 18. Тепue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…”

Capital transactions

Capital over time
  1. 29-03-2024 Converted to unavailable equity
  2. 29-03-2024 Converted to available equity

Next steps