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REDEBEL

Active
Public limited companyfounded 1988active for 38 yearsRue de Chassart(SA) 4, 6221 Fleurus, BelgiumKBO/BCE: BE 0434.767.559
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REDEBELActiveChecked score 87/100
Risk analysis ReportCompare

Directors

Directors
5 directors, 1 in day-to-day management, last change in 2026

Board 5

Tanguy DUMONT de CHASSART
Director · since 24-11-2023 · listed in the 2025 annual accounts, filed on 03-07-2026
Current
DR+PT Consulting
Director · since 20-12-2024 · Private limited company · permanent representative: Philippe Tielemans · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 03-07-2026
Current
MM MANAGEMENT
Director · since 20-12-2024 · Private limited company · permanent representative: Myriam Malou · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Damien Dumont de Chassart
Director · since 30-10-2025 · term until the 2029 general meeting · listed in the 2025 annual accounts, filed on 03-07-2026
Current
BRAINZ
Director · appointed in the act of 01-07-2026 · 6-year term from 2026 · Private limited company · permanent representative: Philippe Lemmens
Current

Day-to-day management 1

Tanguy DUMONT de CHASSART
Managing director · appointed in the act of 27-12-2024
Current
Permanent representatives 3
Myriam Malou
Permanent representative · appointed in the act of 27-12-2024 · for MM MANAGEMENT
Current
Philippe Tielemans
Permanent representative · appointed in the act of 27-12-2024 · for DR+PT Consulting
Current
Philippe Lemmens
Permanent representative · appointed in the act of 01-07-2026 · for BRAINZ
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. REDEBEL HOLDING 85.03%
  2. REDEBEL

Owners 1

Capital transactions

Capital over time
  1. 27-12-2024 Capital increase of €500,000 · to €597,429.58 · 1,470 new shares at €340.14 per share · in cash
  2. 30-11-2023 Capital reduction of €80,991.78 · to €97,429.58
  3. 30-11-2023 Capital increase · from reserves
  4. 30-11-2023 Capital increase · 12 new shares
  5. 30-11-2023 Capital increase · to €178,421.36 · 10 new shares

Mandate history

9 people, 5 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Tanguy DUMONT de CHASSART
  • Director, since before 30-11-2023
  • Managing director, appointed in the act of 27-12-2024, still in office
DR+PT Consulting
  • Director, from 20-12-2024 to date
MM MANAGEMENT
  • Director, from 20-12-2024 to date
Damien Dumont de Chassart
  • Director, appointed in the act of 05-01-2026, still in office
BRAINZ
  • Director, appointed in the act of 01-07-2026, still in office
"CoDoBau"
  • Director, appointed in the act of 29-03-2022, until 04-05-2026
Yvan Dumont de Chassart
  • Director, from before 30-11-2023 to 05-01-2026
SDC Consulting
  • Director, appointed in the act of 30-11-2023, until 20-12-2024
Werner Dumont de Chassart
  • Director, until 01-04-2021

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Délibérations conseil, moitié au moins membres présente ou représentée”
“Gestion journalière et délégations, conseil peut révoquer en tout temps personnes visées”

Articles of association, deed of 30-11-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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