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RCA

Active
Private limited company (pre-2019)founded 2005active for 21 yearsKoningin Astridlaan 38, 3500 Hasselt, BelgiumKBO/BCE: BE 0874.381.853
Summary

RCA has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €759,886 and a net result of -€291,128. Equity is growing by about 5.8% per year across the filed financial years. Its solvency ranks better than 24% of 209 sector peers (NACE 74, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Directors

Directors
under verification, last change in 2025
This board is reconstructed from a single act (25078350). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

BLADWIT
Director · since 21-07-2024 · Private limited company · permanent representative: Tom Van den Bergh
Current
M-MANAGEMENT
Director · since 21-07-2024 · Limited partnership · permanent representative: Jo Mellemans
Current
MAD
Director · since 21-07-2024 · Limited partnership · permanent representative: Elly Huysmans
Current

Permanent representatives 3

Elly Huysmans
Permanent representative · since 21-07-2024 · for MAD
Current
Jo Mellemans
Permanent representative · since 21-07-2024 · for M-MANAGEMENT
Current
Tom Van den Bergh
Permanent representative · since 21-07-2024 · for BLADWIT
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · since 21-11-2023 · permanent representative: Gert Maris
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
7 of this company's 11 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2023, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BLADWIT
  • Director, from 21-07-2024 to date
M-MANAGEMENT
  • Director, from 21-07-2024 to date
MAD
  • Director, from 21-07-2024 to date
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statutory auditor, from 21-11-2023 to date
RCA 38
  • Director, until 23-06-2025
See the board, name and registered office on a given date →

The directors' other companies

3 current directors with another company that went bankrupt, was dissolved or struck off

2 other companies of this director were struck off by the FPS Economy (2024).

2 other companies of this director were struck off by the FPS Economy (2024).

1 other company of this director was struck off by the FPS Economy (2024).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it. Only boards we have read from the Gazette; other companies may still be missing.

Owners and capital

Owners

1 owner

Chain of control

  1. STELLAR 68.02%
  2. Godinite 100%
  3. RCA 38 100%
  4. RCA

Highest known parent: STELLAR. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 24-10-2024 Capital reduction of €52,456.65 · to €127,543.35
  2. 24-10-2024 Capital reduction of €102,507.69 · to €77,492.31