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RD IMMO

Active Private limited companyfounded 2008active for 18 yearsRue du Temple 67, 7331 Saint-GhislainKBO/BCE: BE 0895.943.666

Board

2 directors, last change in 2022
Director (not named in the articles)
in office according to the deed of 27-12-2022 term without a fixed end
earlier manager, until 27-12-2022
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
in office according to the deed of 27-12-2022 term without a fixed end
earlier manager, until 27-12-2022
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DEBAY Fabian
Director (not named in the articles)
RESTAINO Tony
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DEBAY Fabian
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 27-12-2022
  • RESTAINO Tony
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 27-12-2022

Control

Capital

Contribution
€118,600
Source
deed of 27-12-2022

Articles of association

deed of 27-12-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises, toutes cessions entre vifs à titre onéreux ou gratuit,volontaires…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of May at 17:00

Next steps