RDP
Board
2 directors, 2 in day-to-day management, last change in 2023Mandates through the years
5 names, the dashed line is todayCLAUDIO CHIARADIA
Managing director
Managing director
MYRIAM VAN DEN BOSSCHE
Managing director
Managing director
David Montironi
Managing director
Managing director
Patrice Montironi
Managing director
Managing director
Roseline Montironi
Managing director
Managing director
LeadershipBoardEarlier
Mandates as a list
- CLAUDIO CHIARADIA
- Managing director, appointed by deed of 25-08-2023, still in office
- Managing director, appointed by deed of 25-08-2023, still in office
- MYRIAM VAN DEN BOSSCHE
- Managing director, appointed by deed of 25-08-2023, still in office
- Managing director, appointed by deed of 25-08-2023, still in office
- David Montironi
- Managing director, from 01-06-2019 to 26-06-2023
- Patrice Montironi
- Managing director, from 01-06-2019 to 26-06-2023
- Roseline Montironi
- Managing director, from 01-06-2019 to 26-06-2023
Control
Shareholders
This company
RDP
Equity €73,976
Profit €7,044 in 2025
Capital
- Capital
- €62,100
- Shares
- 409 in the deed of 17-05-2022
- Source
- deed of 25-10-2022
Articles of association
deed of 11-09-2019 (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 least 3 directors“Seule assemblée générale nomme nouvel administrateur si place vacante avant fin mandat, vacance”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Tout actionnaire peut prendre connaissance, au choix de l'actionnaire”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant, moitié acquéreurs au prorata si plusieurs, accord entre parties endéans trente jours de la décision, sinon expert désigné de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 17:00
Shareholders
Stated in the deed
deed of 25-08-2023 ↗
- CLAUDIO CHIARADIA all shares
- MYRIAM VAN DEN BOSSCHE all shares
Stated in the deed
deed of 17-05-2022 ↗
- MONTIRONI Roseline 18 shares
- MONTIRONI David 18 shares
- MONTIRONI Patrice 18 shares
Stated in the deed
deed of 08-07-2019 ↗
- MONTIRONI Roseline 137 shares
- MONTIRONI David 136 shares
- MONTIRONI Patrice 136 shares
Capital transactions
Capital over time
- 25-10-2022 Capital reduction of €96,091 · to €62,100 · “prélèvement_sur_compte_capital”
- 17-05-2022 Capital stated in the deed · €214,000 · 409 shares
- 11-09-2019 Capital reduction of €255,809
- 08-07-2019 Capital stated in the deed · €214,000 · 409 shares