REBIRTH DEVELOPMENT
Last board
3 directors, 1 auditor, no change since 2024Director
since 17-06-2024
term until 11-06-2030
listed in the 2024 annual accounts, filed on 05-06-2025
Director
since 17-06-2024
term until 11-06-2030
listed in the 2024 annual accounts, filed on 05-06-2025
Director
since 17-06-2024
term until 11-06-2030
listed in the 2024 annual accounts, filed on 05-06-2025
Statutory auditor, permanent representative Vandeweyer Ben
since 17-06-2024
term until 08-06-2027
listed in the 2024 annual accounts, filed on 05-06-2025
Mandates through the years
7 names, the dashed line is todayBenoit DESUTTER
Director
Director
Jean-Luc COLSON
Director
Director
Lionel VAN RILLAER
Director
Director
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
HERMANS Gerda Theresia
Managing director
Managing director
LEDOUX Denis Serge Jean
Director
Director
HERMANS Gerda Theresia Alfons
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Benoit DESUTTER
- Director, from 17-06-2024 to date
- Jean-Luc COLSON
- Director, from 17-06-2024 to date
- Lionel VAN RILLAER
- Director, from 17-06-2024 to date
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, from 17-06-2024 to date
- HERMANS Gerda Theresia
- Director, from 24-01-2024, ended, last mentioned on 02-02-2024
- Managing director, until 06-08-2024
- LEDOUX Denis Serge Jean
- Chair of the board, appointed by deed of 18-12-2018, ended, last mentioned on 18-12-2018
- Director, appointed by deed of 18-12-2018, until 06-08-2024
- HERMANS Gerda Theresia Alfons
- Director, appointed by deed of 18-12-2018, until 17-06-2024
- Managing director, appointed by deed of 18-12-2018, last mentioned in 2018
Control
100%
This company
REBIRTH DEVELOPMENT
Equity €13,302
Loss €122,495 in 2024
Capital
- Capital
- €500,000
- Shares
- 500
- Contribution per share
- €1,000
- Equity per share
- €26.60 in 2024
- Source
- deed of 07-03-2025
Articles of association
deed of 02-02-2024 (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 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 25-07-2025 ↗
- Inclusio (BE 0840.020.295) all shares
Stated in the deed
deed of 07-03-2025 ↗
- INCLUSIO (BE 0840.020.295) all shares
Stated in the deed
deed of 02-02-2024 ↗
- LEDOUX Denis Serge 300 shares
- HERMANS Gerda Theresia 200 shares
Capital over time
- 07-03-2025 Capital stated in 2 deeds · €500,000 · 500 shares