RDW 3.0
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 15-12-2025
term without a fixed end
also on the board of 3 other companies
1 other company bankruptDirector (not named in the articles)
appointed by deed of 15-12-2025
term without a fixed end
also on the board of 3 other companies
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-12-2025
Mandates through the years
2 names, the dashed line is todayRUIU Mélissa
Director (not named in the articles)
Director (not named in the articles)
WÉRY Damien Emmanuel Paul Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- RUIU Mélissa
- Director (not named in the articles), appointed by deed of 15-12-2025, still in office
- WÉRY Damien Emmanuel Paul Ghislain
- Director (not named in the articles), appointed by deed of 15-12-2025, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 15-12-2025
Articles of association
deed of 15-12-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2023).
- SINAT bankruptcy on 16-08-2023Official Gazettemandate 2019 to 2020
1 other company of this director went bankrupt (2023).
- SINAT bankruptcy on 16-08-2023Official Gazettemandate 2019 to 2020
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.