REDASON
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2025
Board 2
Redant Guido
Current
Director · appointed in the act of 07-10-2025 · 6-year term from 2025
REDANT Guy
Current
Director · listed in the 2024 annual accounts, filed on 28-04-2025
Day-to-day management 1
Redant Guido
Current
Gedelegeerd bestuurder · appointed in the act of 07-10-2025 · 6-year term from 2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 07-10-2025Owners and capital
Shareholders
4 ownersOwners 4
- Sourceown accounts 30-09-2016Equity €7.8m Profit of €13,089 in 2025 (loss of €36,453 in 2024)50%
- Chris Sonnevillenatural personSourceown accounts 30-09-201617%
- Marc Sonnevillenatural personSourceown accounts 30-09-201617%
- Sourceown accounts 30-09-2016Equity €7.7m Loss of €916,227 in 2025 (profit of €1.7m in 2024) Checked score 9016%
Capital transactions
Capital over time
- 07-10-2025 Capital stated in the deed · €125,000 · 500 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| REDANT Guy |
|
| Redant Guido |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Notulen, De in rechte of elders voor te leggen afschriften of uittreksels worden door de voorzitter of door twee leden van de raad…”“Besluitvorming, ten minste de helft van zijn leden aanwezig of vertegenwoordigd”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet tenzij de algemene vergadering anders besluit, bij gewone meerderheid van stemmen, de goederen die nog…”
Articles of association, deed of 07-10-2025 (in Dutch)