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RADiante

Active Private limited companyfounded 2022active for 4 yearsDeltalaan 1, 8800 RoeselareKBO/BCE: BE 0781.843.952
RADiante
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Board

4 directors, 4 in day-to-day management, since incorporation
DE SMET Kristof Jos
Chair, director (not named in the articles) and managing director
appointed by deed of 14-02-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
GRYSPEERDT Stefaan Sidon Rachel Sylvère Cornelius
Director (not named in the articles) and managing director
appointed by deed of 14-02-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
LARIDON Emanuel Luc Thérèse
Director (not named in the articles) and managing director
appointed by deed of 14-02-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
RYCKAERT Thomas Patrick Denise Prudent
Director (not named in the articles) and managing director
appointed by deed of 14-02-2022 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-07-2026
DE SMET Kristof Jos, GRYSPEERDT Stefaan Sidon Rachel Sylvère Cornelius, LARIDON Emanuel Luc Thérèse, RYCKAERT Thomas Patrick Denise Prudent

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
DE SMET Kristof Jos
Director (not named in the articles), Chair, Managing director
GRYSPEERDT Stefaan Sidon Rachel Sylvère Cornelius
Director (not named in the articles), Managing director
LARIDON Emanuel Luc Thérèse
Director (not named in the articles), Managing director
RYCKAERT Thomas Patrick Denise Prudent
Director (not named in the articles), Managing director
LeadershipBoard
Mandates as a list
  • DE SMET Kristof Jos
    • Director (not named in the articles), from 10-02-2022 to date
    • Chair, appointed by deed of 14-02-2022, still in office
    • Managing director, appointed by deed of 14-02-2022, still in office
  • GRYSPEERDT Stefaan Sidon Rachel Sylvère Cornelius
    • Director (not named in the articles), from 10-02-2022 to date
    • Managing director, appointed by deed of 14-02-2022, still in office
  • LARIDON Emanuel Luc Thérèse
    • Director (not named in the articles), from 10-02-2022 to date
    • Managing director, appointed by deed of 14-02-2022, still in office
  • RYCKAERT Thomas Patrick Denise Prudent
    • Director (not named in the articles), from 10-02-2022 to date
    • Managing director, appointed by deed of 14-02-2022, still in office

Control

Shareholders
SAMAIN Jean-Louis Carine Francis, PETIT Valentin Anne, CARPENTIER Ilya
This company
RADiante
Equity €306,065
Profit €41,095 in 2025

Capital

Contribution
€30,000
Shares
51,680 in the deed of 14-02-2022 and 1 later capital increase
Contribution per share
€0.58
Equity per share
€5.92 in 2025
Source
deed of 14-02-2022 and 1 later capital increase

Articles of association

deed of 14-02-2022 (in Dutch)
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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June at 20:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Cijfermatig verslag vereffening met vereffeningsrekeningen en stavingsstukken, termijn één maand verzaakbaar met instemming alle…”

Shareholders

  • SAMAIN Jean-Louis Carine Francis 2,584 shares · €4,575.91 in cash
  • PETIT Valentin Anne 2,584 shares · €4,575.91 in cash
  • CARPENTIER Ilya 2,584 shares · €4,575.91 in cash
Stated in the deed deed of 02-02-2026 ↗
  • SAMAIN Jean-Louis Carine Francis 2,584 shares
  • PETIT Valentin Anne 2,584 shares
  • CARPENTIER Ilya 2,584 shares
Share transfer deed of 13-01-2025 ↗
  • VAN HOLSBEECK Bartel to RADiante 2,584 shares
At incorporation deed of 14-02-2022 ↗
  • DE SMET Kristof Jos 2,584 shares (5.6%) · €1,500
  • RYCKAERT Thomas Patrick Denise Prudent 2,584 shares (5.6%) · €1,500
  • LARIDON Emanuel Luc Thérèse 2,584 shares (5.6%) · €1,500
  • TIELEMAN Ann Isabelle 2,584 shares (5.6%) · €1,500
  • LEFERE Philippe Alex 2,584 shares (5.6%) · €1,500
  • GRYSPEERDT Stefaan Sidon Rachel Sylvère Cornelius 2,584 shares (5.6%) · €1,500
  • BRIJS Stefaan Peter Kamiel 2,584 shares (5.6%) · €1,500
  • ROSSEEL Frederik 2,584 shares (5.6%) · €1,500
  • GOVAERE Fabienne 2,584 shares (5.6%) · €1,500
  • CREVITS Ilse 2,584 shares (5.6%) · €1,500
  • BOEREN Karolien 2,584 shares (5.6%) · €1,500
  • HERMAN Murielle 2,584 shares (5.6%) · €1,500
  • HEREMANS Birgit 2,584 shares (5.6%) · €1,500
  • VAN ROBAEYS Frédérique 2,584 shares (5.6%) · €1,500
  • BACKAERT Thomas 2,584 shares (5.6%) · €1,500
  • VAN HOLSBEECK Bartel Vedast Jeanne Albert 2,584 shares (5.6%) · €1,500
  • BAEKELANDT Marc 2,584 shares (5.6%) · €1,500
  • VANDENBULCKE Ruben 2,584 shares (5.6%) · €1,500

Capital transactions

Capital over time

Deed of 02-02-2026Capital contribution of €13,727.73Contributions: SAMAIN Jean-Louis Carine Francis (€4,575.91, 2,584 shares); PETIT Valentin Anne (€4,575.91, 2,584 shares); CARPENTIER Ilya (€4,575.91, 2,584 shares) · 7,752 new shares · SAMAIN Jean-Louis Carine Francis holds 2,584 shares · General meeting of 12-01-2026

  1. 13-01-2025 Capital increase of €3,000 · 5,168 new shares · in cash
  2. 14-02-2022 Incorporation · €27,000 · 46,512 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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