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RD TECHNICS

Active Private limited companyfounded 2010active for 16 yearsRue du Saule 33, 4450 JuprelleKBO/BCE: BE 0826.187.206

Board

2 directors, last change in 2023
Director (not named in the articles)
since 27-05-2010 term without a fixed end
earlier manager, until 23-10-2023
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 21-05-2025
Director (not named in the articles)
since 27-05-2010 term without a fixed end
earlier manager, until 23-10-2023
listed in the 2024 annual accounts, filed on 21-05-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 23-10-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BELLEMANS Leslie Claire Gilberte
Director (not named in the articles)
ROSSETTI Dominique Giovanni Roger
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BELLEMANS Leslie Claire Gilberte
    • Director (not named in the articles), from 27-05-2010 to date
    • Manager, until 23-10-2023
  • ROSSETTI Dominique Giovanni Roger
    • Director (not named in the articles), from 27-05-2010 to date
    • Manager, until 23-10-2023

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 23-10-2023 (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.
“Tout actionnaire voulant céder entre vifs à autre personne doit à peine de nullité obtenir l'agrément de la moitié au moins des actionnaires…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Saturday of March at 10:00

Next steps