Rdeco
Board
4 directors, 2 in day-to-day management, last change in 2025Director and managing director
director current term since 25-05-2024
managing director in office according to the deed of 12-06-2025
term until 26-05-2029
listed in the 2025 annual accounts, filed on 10-07-2026
Director
current term since 31-05-2025
term until 31-05-2031
listed in the 2025 annual accounts, filed on 10-07-2026
Director and managing director, permanent representative
director current term since 31-05-2025
managing director appointed by deed of 18-03-2020
term until 31-05-2031
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
Director
current term since 31-05-2025
term until 31-05-2031
listed in the 2025 annual accounts, filed on 10-07-2026
- ,
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayDirector, Managing director
Director, Managing director
Director
Director
Statutory auditor
Statutory auditor
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 26-05-2018
- Managing director, appointed by deed of 18-03-2020, still in office
-
- Director, since before 26-05-2018
- Managing director, since before 11-07-2018
-
- Director, appointed by deed of 18-03-2020, still in office
-
- Director, since before 30-11-2023
-
- Statutory auditor, from 30-05-2020 to 15-07-2020
-
- Statutory auditor, appointed by deed of 10-07-2017, until 15-07-2020
-
- Director, from before 26-05-2018 to 20-11-2019
- Managing director, from before 11-07-2018 to 20-11-2019
Control
Parent
Equity €30.2m
Profit €146,576 in 2025 (profit €262,006 in 2024)
Source: accounts 2025
100%
This company
Rdeco
Equity €2.9m
Loss €97,493 in 2025
Capital
- Capital
- €62,000
- Shares
- 500
- Contribution per share
- €124
- Equity per share
- €5,841 in 2025
- Source
- deed of 12-10-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2014 to 2015: 57.2%
- 2016 to 2020: 99.8%
- 2021 to 2025: 100%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 12-10-2022 (in Dutch)- 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.
- Term of at most 6 years