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RDC ENVIRONMENT

Active Public limited companyfounded 1992active for 33 yearsGustave Demeylaan 57, 1160 AuderghemKBO/BCE: BE 0448.652.615

Board

5 directors, last change in 2023
Director (not named in the articles), permanent representative HUPPERTZ Tom
since 26-07-2022 term until 26-07-2028
listed in the 2025 annual accounts, filed on 18-06-2026
KYOTOP BVBA
Director (not named in the articles), permanent representative DE CAVEL Bernard
since 26-07-2022 term until 26-07-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 18-06-2026
Director (not named in the articles)
since 26-07-2022 term until 26-07-2028
listed in the 2025 annual accounts, filed on 18-06-2026
Director (not named in the articles), permanent representative MICHEL Frédéric Gérard Claude
since 26-07-2022 term until 26-07-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 18-06-2026
BUEKENS Jozef Gabriël Fanny
Director (not named in the articles)
since 26-07-2022 term until 26-07-2028
earlier director, until 03-01-2023
listed in the 2025 annual accounts, filed on 18-06-2026
Permanent representatives 3
DE CAVEL Bernard
Permanent representative, for KYOTOP
appointed by deed of 03-01-2023
HUPPERTZ Tom
Permanent representative, for BADUK
appointed by deed of 03-01-2023
MICHEL Frédéric Gérard Claude
Permanent representative, for SEEDS CONSULTING
appointed by deed of 03-01-2023

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
BUEKENS Jozef Gabriël Fanny
Director (not named in the articles)
SEEDS CONSULTING
Director (not named in the articles)
BADUK
Director (not named in the articles)
KYOTOP
Director (not named in the articles)
LE BIHAN Mathilde
Director (not named in the articles)
Jozef Gabriel BEUKENS
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • BUEKENS Jozef Gabriël Fanny
    • Director (not named in the articles), from 17-05-2018 to date
    • Director, until 03-01-2023
  • SEEDS CONSULTING
    • Director (not named in the articles), from 17-05-2018 to date
  • BADUK
    • Director (not named in the articles), from 26-07-2022 to date
  • KYOTOP
    • Director (not named in the articles), from 26-07-2022 to date
  • LE BIHAN Mathilde
    • Director (not named in the articles), from 26-07-2022 to date
  • DE CAEVEL Bernard Olivier Ghislain
    • Director, from 17-05-2018 to 03-01-2023
  • Jozef Gabriel BEUKENS
    • Director (not named in the articles), appointed by deed of 03-01-2023, no longer listed in the 2025 annual accounts
  • MICHEL Frédéric Gérard Claude
    • Director, from 17-05-2018 to 03-01-2023

Control

Shareholder
Equity €100,908
Profit €143,023 in 2025 (profit €62,493 in 2024)
Checked score 91
10%
This company
RDC ENVIRONMENT
Equity €430,187
Profit €152,764 in 2025

Capital

Capital
€250,000
Source
deed of 03-01-2023

Owners through the years

as the annual accounts name them
100% until 2019
100% until 2012
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 03-01-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 10 directors
Term of at most 6 years
“Entre candidats ayant obtenu le plus de voix si aucun candidat majorité”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Voix, assemblée générale décide autrement”

Next steps