RAPIDSOL
Board
3 directors, last change in 2025Director (not named in the articles)
since 21-12-2023
term without a fixed end
earlier manager (not named in the articles), until 10-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles)
since 21-12-2023
term without a fixed end
earlier manager (not named in the articles), until 10-01-2024
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles), permanent representative DECEUNINCK Martine
since 21-12-2023
term without a fixed end
earlier manager (not named in the articles), until 10-01-2024
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2024
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDEFORCHE Pedro
Director (not named in the articles)
Director (not named in the articles)
DUJARDIN Steven
Director (not named in the articles)
Director (not named in the articles)
Verde Consult
Director (not named in the articles)
Director (not named in the articles)
VERHELST Koen Richard Jozef
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DEFORCHE Pedro
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 10-01-2024
- DUJARDIN Steven
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 10-01-2024
- Verde Consult
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 10-01-2024
- VERHELST Koen Richard Jozef
- Director (not named in the articles), from before 31-12-2021 to 20-10-2025
- Manager (not named in the articles), until 10-01-2024
Control
Parent
Equity €395,758
Profit €23,830 in 2025 (profit €139,850 in 2024)
Checked score 88
Source: accounts Verde Consult 2025
89.25%
This company
RAPIDSOL
Equity €125,201
Profit €4,191 in 2025
Capital
- Contribution
- €9,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-01-2024 (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.
- “Één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur, in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 11:00