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RD-PROX

Active Private limited companyfounded 2011active for 15 yearsSniederspad 11, 2980 ZoerselKBO/BCE: BE 0839.008.725

Board

2 directors, last change in April 2026
Statutory director
since 29-08-2011 term without a fixed end
earlier manager (not named in the articles), until 27-07-2023
listed in the 2025 annual accounts, filed on 05-06-2026
Statutair plaatsvervangend (opvolgend) bestuurder
appointed by deed of 02-04-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-07-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DILLEN Raf
Statutory director
SMITS An
Statutair plaatsvervangend (opvolgend) bestuurder
BoardEarlier
Mandates as a list
  • DILLEN Raf
    • Director (not named in the articles), from 29-08-2011 to 27-07-2023
    • Statutory director, appointed by deed of 02-04-2026, still in office
  • SMITS An
    • Statutair plaatsvervangend (opvolgend) bestuurder, appointed by deed of 02-04-2026, still in office

Control

Capital

Contribution
€20,000
Source
2025 annual accounts

Articles of association

deed of 27-07-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of June at 20:00

Next steps