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REBABO

Active
Private limited companyfounded 2001active for 25 yearsRoute de la Croix de Fays 4A, 4910 Theux, BelgiumKBO/BCE: BE 0474.893.588

From the official registers: KBO 25 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

REBABO has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.1m and a net result of €12,254. Equity remains stable across the filed financial years (±1.1% per year). Its solvency ranks better than 54% of 2,790 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

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REBABOActiveChecked score 68/100
Risk analysis ReportCompare

Directors

Directors
4 directors, last change in 2022
Guillaume BOLLETTE
Director (not named in the articles) · appointed in the act of 08-09-2022 · in the 2025 annual accounts, filed on 28-07-2026
Current
Jean Pol BOLLETTE
Statutory director · appointed in the act of 08-09-2022 · in the 2025 annual accounts, filed on 28-07-2026
Current
Maxime BOLLETTE
Director (not named in the articles) · appointed in the act of 08-09-2022 · in the 2025 annual accounts, filed on 28-07-2026
Current
Philippe BOLLETTE
Statutory director · appointed in the act of 08-09-2022 · in the 2025 annual accounts, filed on 28-07-2026
Current
Office holders in the KBO →

Mandate history

4 people, 4 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Guillaume BOLLETTE
  • Director (not named in the articles), appointed in the act of 08-09-2022, still in office
Jean Pol BOLLETTE
  • Manager (not named in the articles), until 08-09-2022
  • Statutory director, appointed in the act of 08-09-2022, still in office
Maxime BOLLETTE
  • Director (not named in the articles), appointed in the act of 08-09-2022, still in office
Philippe BOLLETTE
  • Statutory manager, until 08-09-2022
  • Statutory director, appointed in the act of 08-09-2022, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, personnes physiques ou morales,actionnaires ou non”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps par décision assemblée générale délibérant formes prévues modifications statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment que ce soit, sans préjudice faculté assemblée désigner un ou plusieurs liquidateurs et déterminer pouvoirs…”

Articles of association, deed of 08-09-2022 (in French)

Owners and capital

Capital and shareholders

Capital over the years
  1. 08-09-2022 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Droit au débiteur-gagiste, ouverture de la souscription”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Indivisibilité des actions, vote suspendu jusqu'à désignation d'un seul titulaire”
Other provision: “Frais représentation voyages déplacements, mandat exercé gratuitement ou non”
Other provision: “Organe détermine seul ou conjointement, gestion journalière”
Other provision: “Contrôle société, un ou plusieurs commissaires”
Other provision: “Séances procès-verbaux, liste présences rapports procurations votes par correspondance”
Other provision: “Chaque action une voix sous réserve actions sans droit vote, délibérations vote procuration”
Other provision: “Répartition réserves, chaque action droit égal répartition bénéfices”
Liquidation distribution: “Après apurement dettes charges frais liquidation ou consignation montants nécessaires, actif net entre tous actionnaires proportion actions…”
Other provision: “Toutes communications sommations assignations significations valablement faites, élection de domicile”
Other provision: “Compétence judiciaire, entre société actionnaires administrateurs commissaires liquidateurs relatifs affaires société exécution statuts”
Other provision: “Droit commun, impératives censées non écrites”
3 more provisions in the deed, see the deed of 08-09-2022

Articles of association, deed of 08-09-2022 (in French)

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