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RDM

Inactive
KBO/BCE: BE 0875.158.843

Inactive; last annual accounts for financial year 2025. Dissolved without liquidation on 29-08-2025; books and records kept by RDM.

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History

In 2025 RDM absorbed CROLLET CONSULTING by merger.1 The company has filed 20 sets of annual accounts, the latest for financial year 2025.2 In 2025 the company was absorbed by merger into EMERGO.3

  1. 1Belgian Official Gazette, 11-09-2025
  2. 2National Bank, annual accounts 2025
  3. 3Belgian Official Gazette, 16-09-2025

Acts, filings and financial milestones

2026
09-04
NBB filing Annual accounts filed
financial year 2025 · abbreviated format · 11 days late
2025
11-09
Gazette deed Restructuring · End & cessation
Resignations: PIXMA (bestuurder) and NEXIRA (bestuurder) · Permanent representatives: Kurt RONDOU and KOKX, Jean-Pierre · Declaration15 facts ▸
  • General meeting, “buitengewone algemene vergadering der aandeelhouders” (deed in Dutch)
  • Declaration, “waiver of convocation formalities, uitdrukkelijk afstand van de formaliteiten tot bijeenroeping” (deed in Dutch)
  • Declaration, “availability of documents, verzaakt aan het opmaken van de tussentijdse cijfers van maximum drie maanden oud” (deed in Dutch)
  • Declaration, “no merger report required, enkele aandeelhouder” (deed in Dutch)
  • Merger, “fusie door overneming met vereenvoudigde procedure, opschortende voorwaarde dat de vergadering van aandeelhouders van de besloten vennootschap EMERGO tot eenzel…” (deed in Dutch)
  • Declaration, “no significant changes to assets and liabilities since the merger proposal” (deed in Dutch)
  • Declaration, “no special rights shares created in the absorbing company, geen enkel bijzonder voordeel wordt toegekend aan de bestuurders van de over te nemen vennootschap, n…” (deed in Dutch)
  • Declaration, “no real estate owned by the absorbed company” (deed in Dutch)
  • Asset distribution, “geheel het actief en passief, overgang onder algemene titel” (deed in Dutch)
  • Power of attorney
  • Director resignation, PIXMA ((gedelegeerde) bestuurder)
  • Permanent representative, Kurt RONDOU
  • +3 further facts in this act
11-09
Gazette deed Restructuring · End & cessation
Approval · Merger · Shareholding12 facts ▸
  • General meeting, 29-08-2025 (2 times)
  • Other provision, “enige aandeelhouder, afstand formaliteiten bijeenroeping” (deed in Dutch)
  • Approval, “goedkeuring fusievoorstel, fusie door vereniging van alle aandelen in één hand” (deed in Dutch)
  • Other provision, “geen belangrijke wijzigingen activa en passiva, geen belangrijke wijzigingen in de activa en passiva van het vermogen van één van de betrokken vennootschappen s…” (deed in Dutch)
  • Merger, “fusie door vereniging van alle aandelen in één hand, artikel 12:57 WVV” (deed in Dutch)
  • Shareholding
  • Accounting effect, 01-07-2025
  • Real estate, CROLLET CONSULTING
  • Other provision, “vaststelling eigendomsovergang, vaststellen eigendomsovergang van het vermogen en akte verlenen van de samenvattende omschrijving” (deed in Dutch)
  • Other provision, “gehele actief en passief onder algemene titel, omschrijving overgegane vermogensbestanddelen” (deed in Dutch)
  • Custody of records, “zetel van de overnemende vennootschap, alle boeken en documenten die zij wettelijk verplicht is te houden en te bewaren” (deed in Dutch)
  • Dissolution, 29-08-2025
29-08
Financial Equity above €1mequity €1.3m ▲48%
A profit in every financial year since 2018 builds equity to €1.3m.
29-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
24-07
Gazette deed Restructuring · Miscellaneous
Permanent representatives: Kurt Rondou and Jean-Pierre Kokx · Merger · Accounting effect14 facts ▸
  • Merger, “gehele vermogen, zowel de rechten als de verplichtingen, fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Other provision, “wenselijkheid van de fusie door overneming, centralisatie activiteiten in één vennootschap, efficiëntere en transparantere uitoefening, vereenvoudiging administ…” (deed in Dutch)
  • Board composition, PIXMA BV (lid bestuursorgaan)
  • Board composition, NEXIRA BV (lid bestuursorgaan)
  • Permanent representative, Kurt Rondou (2 times)
  • Permanent representative, Jean-Pierre Kokx (2 times)
  • Other provision, “inschrijving rechtspersonenregister, Antwerpen,afdeling Turnhout” (deed in Dutch)
  • Board composition, PIXMA BV (director)
  • Board composition, NEXIRA BV (director)
  • Accounting effect, 01-07-2025
  • Other provision, “bijzondere rechten” (deed in Dutch)
  • Other provision, “bijzondere voordelen bestuurders/zaakvoerders” (deed in Dutch)
  • +2 further facts in this act
24-07
Gazette deed Restructuring · Miscellaneous
Permanent representatives: Kurt Rondou and Jean-Pierre Kokx · Accounting effect · Amendment of the articles16 facts ▸
  • Board composition, PIXMA BV (lid bestuursorgaan)
  • Board composition, NEXIRA BV (lid bestuursorgaan)
  • Permanent representative, Kurt Rondou (2 times)
  • Permanent representative, Jean-Pierre Kokx (2 times)
  • Accounting effect, 01-07-2025
  • Other provision, “bijzondere rechten” (deed in Dutch)
  • Other provision, “bijzondere voordelen aan bestuurders/zaakvoerders” (deed in Dutch)
  • Amendment of the articles
  • Other provision, “fiscale vereisten fusie, artikelen 117 en 120 Registratie-,hypotheek-en griffierechten;artikelen 2.9.1.0.3,2.10.1.0.3 en 2.11.1.0.2 Vlaamse Codex Fiscaliteit;ar…” (deed in Dutch)
  • Merger, “CROLLET CONSULTING, ter goedkeuring aan buitengewone algemene vergadering van aandeelhouders van fuserende vennootschappen” (deed in Dutch)
  • Other provision, “wenselijkheid vereenvoudigde fusie, bestuursorganen van te fuseren vennootschappen” (deed in Dutch)
  • Incorporation, 23-03-2000
  • +4 further facts in this act
2024
11-12
Gazette deed Resignation: Emergo BV (director)
Permanent representatives: Jean-Pierre Kokx and Kurt Rondou · Appointments: Pixma BV (director) and Nexira BV (director) · Director discharge9 facts ▸
  • General meeting, 25-11-2024
  • Director resignation, Emergo BV (director)
  • Director discharge, Emergo BV
  • Permanent representative, Jean-Pierre Kokx (2 times)
  • Director appointment, Pixma BV (director)
  • Permanent representative, Kurt Rondou
  • Director appointment, Nexira BV (director)
  • Board meeting, 25-11-2024
  • Director appointment, Nexira BV (managing director)
26-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Highest result from 2018 to 2025net €2.2m ▲528%
Net result €2.2m, the highest in the series.
31-12
Financial Equity above €500,000equity €904,518 ▲4,321%
A profit in every financial year since 2018 builds equity to €904,518.
Show earlier events
20-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
04-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 4 days late
2020
31-12
Financial Weakest financial yearnet €170,998 ▼54.6%
Net result drops to €170,998, the lowest in the series.
14-07
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
26-07
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
23-07
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
26-07
NBB filing Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 20 annual accounts filed, the latest 10 are here; all 20 are under Financials.
5 of 13 deeds read
About the unread acts

Of the 13 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.

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