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RED 9

Active Private limited companyfounded 2004active for 21 yearsRue Duchêne 2, 4120 NeupréKBO/BCE: BE 0870.045.557

Board

3 directors, last change in 2021
Director (not named in the articles)
since 22-09-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 29-08-2026
Director
since 22-09-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 29-08-2026
Director (not named in the articles)
since 22-09-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 29-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 04-10-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Board

Board

Director
Board
Mandates as a list
    • Board, from 05-11-2004 to date
    • Board, from 05-11-2004 to date
    • Director, from 22-09-2021 to date

Control

Shareholders
, ,
This company
RED 9
Equity €375,926
Profit €6,926 in 2025

Capital

Contribution
€24,800
Source
2025 annual accounts

Articles of association

deed of 04-10-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement, cessions entre vifs à peine de nullité”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale peut désigner un ou plusieurs liquidateurs, administrateurs en fonction”

Founders

Stated in the deed deed of 06-04-2017 ↗
  • associé
  • associé
  • associé

Next steps