Skip to content

RCPB TOOLS

Active
Public limited companyfounded 2001active for 25 yearsRue de la Clef(MEL) 48C, 4633 Soumagne, BelgiumKBO/BCE: BE 0474.404.135
Risk analysisFollow ReportCompare
RCPB TOOLSActiveChecked score 84/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023

Board 1

RCPB HOLDING
Sole director · since 02-01-2023 · term without a fixed end · Private limited company · permanent representative: LAMBERT Bernard Philippe Martin Christian René · also on the board of 1 other company · listed in the 2026 annual accounts, filed on 16-09-2026
Current
Permanent representatives 1
LAMBERT Bernard Philippe Martin Christian René
Permanent representative · appointed in the act of 22-09-2023 · for RCPB HOLDING
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 12-02-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. RCPB HOLDING 100%
  2. RCPB TOOLS

Owners 1

Capital transactions

Capital over time
  1. 12-02-2024 Capital stated in the deed · €222,000 · 3,580 shares

Mandate history

4 people, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
RCPB HOLDING
  • Director, from 02-01-2023 to date
Bernard Lambert
  • Director and managing director, until 22-09-2023
  • Director and managing director, until 22-09-2023
Christiane Rennotte
  • Director and managing director, until 22-09-2023
  • Director and managing director, until 22-09-2023
Philippe Lambert
  • Director and managing director, until 22-09-2023
  • Director and managing director, until 22-09-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“L'administrateur unique détermine s'ils agissent seul ou conjointement, Gestion journalière”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, tout actionnaire peut prendre connaissance”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Accomplir toutes les opérations prévues par la loi, sauf si l'assemblée générale en décide autrement, à la majorité des voix”

Articles of association, deed of 12-02-2024 (in French)

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

We would like to set cookies. That happens only with your consent. What we measure