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Reddium Software

Active Private limited companyfounded 2024active for 2 yearsGérardstraat 94, 1040 EtterbeekKBO/BCE: BE 1015.604.351

Board

1 director, since incorporation
Director (not named in the articles)
since 25-10-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
TISSOT Xavier Robert Marcel Alexandre
Director (not named in the articles)
Board
Mandates as a list
  • TISSOT Xavier Robert Marcel Alexandre
    • Director (not named in the articles), from 25-10-2024 to date

Control

This company
Reddium Software
Equity €69,579
Profit €33,094 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€696 in 2025
Source
deed of 29-10-2024

Articles of association

deed of 29-10-2024 (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.
“Assemblée qui nomme fixe nombre,durée et,en cas de pluralité,pouvoirs, un ou plusieurs administrateurs,personnes physiques ou…”
“Portée aux frais généraux indépendamment des frais de représentation,voyages et déplacements, assemblée générale décide si mandat exercé…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of June at 18:00

Shareholders

At incorporation deed of 29-10-2024 ↗

Next steps