RDSP
Board
2 directors, last change in 2024Director (not named in the articles), permanent representative HAYEN Ann Astrid Monique
appointed by deed of 26-03-2024
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 21-04-2026
Director (not named in the articles), permanent representative CALLEWAERT Steven André Roger
appointed by deed of 26-03-2024
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 21-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 26-03-2024
Permanent representatives 2
Permanent representative, for LANSRODE INVESTMENTS
appointed by deed of 26-03-2024
Permanent representative, for AMPA INVESTMENTS
appointed by deed of 26-03-2024
Mandates through the years
5 names, the dashed line is todayAMPA INVESTMENTS
Director (not named in the articles)
Director (not named in the articles)
LANSRODE INVESTMENTS
Director (not named in the articles)
Director (not named in the articles)
CALLEWAERT Steven André Roger
Manager (not named in the articles)
Manager (not named in the articles)
HAYEN Ann Astrid Monique
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- AMPA INVESTMENTS
- Director (not named in the articles), from 07-10-2019 to date
- LANSRODE INVESTMENTS
- Director (not named in the articles), from 07-10-2019 to date
- CALLEWAERT Steven André Roger
- Manager (not named in the articles), from 07-10-2019 to 26-03-2024
- Manager (not named in the articles), appointed by deed of 23-10-2019, no longer listed in the 2025 annual accounts
- HAYEN Ann Astrid Monique
- Manager (not named in the articles), from 07-10-2019 to 26-03-2024
- SALEMBIER Nelly Alida Cornélia
- Manager, until 23-10-2019
Control
Shareholders
This company
RDSP
Equity -€96,418
Profit €16,788 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 26-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meer kopers, elke overdracht onder levenden ten bezwarende titel als…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
Shareholders
Stated in the deed
deed of 26-03-2024 ↗
- HAYEN Ann Astrid Monique 100 shares
- CALLEWAERT Steven André Roger 100 shares