RBB Belgium

Active

Public limited companyfounded 2003active for 22 yearsRegentlaan 35, 1000 Brussel, BelgiumKBO/BCE: BE 0861.730.281

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RBB BelgiumActiveChecked score 83/100

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Directors

6 directors, 1 in day-to-day management, last change in 2025

Board 6

VAN DIJK & Co

Director · since 01-03-2022 · Private limited company · permanent representative: Theodorus Van Dijk · listed in the 2026 annual accounts, filed on 27-10-2026

Current

VECONOM

Director · since 01-04-2022 · Private limited company · permanent representative: Pieter van der Veer · listed in the 2026 annual accounts, filed on 27-10-2026

Current

JSM CONSULTING

Director · since 15-09-2023 · Private limited company · permanent representative: Joan De La Creu DE SOLA-MORALES IBANEZ · listed in the 2026 annual accounts, filed on 27-10-2026

Current

SFPV

Director · since 15-09-2023 · Private limited company · permanent representative: Francesco ROSATI · listed in the 2026 annual accounts, filed on 27-10-2026

Current

Joost.Consult

Director · since 31-05-2024 · Private limited company · permanent representative: Joost VANDENBOSSCHE · listed in the 2026 annual accounts, filed on 27-10-2026

Current

Andrew Tyler

Director · current term since 20-06-2025 · listed in the 2026 annual accounts, filed on 27-10-2026

Current

Day-to-day management 1

Andrew Tyler

Managing director · appointed in the act of 26-09-2025

Current

Permanent representatives 5

Theodorus Van Dijk

Permanent representative · appointed in the act of 30-04-2025 · for VAN DIJK & Co

Current

Pieter van der Veer

Permanent representative · appointed in the act of 30-04-2025 · for VECONOM

Current

Francesco ROSATI

Permanent representative · in office according to the act of 30-04-2025 · for SFPV

Current

Joan De La Creu DE SOLA-MORALES IBANEZ

Permanent representative · in office according to the act of 30-04-2025 · for JSM CONSULTING

Current

Joost VANDENBOSSCHE

Permanent representative · appointed in the act of 30-04-2025 · for Joost.Consult

Current

Statutory auditor 1

Auditco BV

Auditor · since 06-08-2025 · permanent representative: Bruno Dereycke · listed in the 2026 annual accounts, filed on 27-10-2026

Current

Office holders in the KBO →

Signing authority

“Artikel 20: Vertegenwoordiging van de vennootschap De raad van bestuur verte-genwoordigt, als college, de ven-nootschap in alle handelingen…”

deed of 30-04-2025

Owners and capital

Capital transactions

Capital over time

30-04-2025 Capital stated in the deed · €61,500 · 6,150 shares

Mandate history

11 people, 7 in office

All 11 In office 7 Ended 4

Board
Day-to-day management
Statutory auditor
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
VAN DIJK & Co	Director, from 01-03-2022 to date
VECONOM	Director, from 01-04-2022 to date
Andrew Tyler	Director, since before 15-09-2023 Managing director, appointed in the act of 26-09-2025, still in office
JSM CONSULTING	Director, since before 15-09-2023
SFPV	Director, since before 15-09-2023
Joost.Consult	Director, from 31-05-2024 to date
Auditco BV	Auditor, appointed in the act of 26-09-2025, still in office
FOQUE & PARTNERS	Statutory auditor, appointed in the act of 30-04-2025, no longer listed in the 2026 annual accounts
Simon BISHOP	Director, from before 15-09-2023, ended, last mentioned on 30-04-2025 Managing director, until 16-04-2025
BRUSSELS ECONOMICS CONSULTING	Director, from before 15-09-2023 to 31-03-2025
VECONOMICS	Director, from before 15-09-2023 to 31-03-2025

Articles of association

Liquidation rule: “Artikel 39, tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen”

Articles of association, deed of 30-04-2025 (in Dutch)

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