REDEBEL HOLDING
REDEBEL HOLDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 27 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 9 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-09-2025 | 2025-00527383 |
| 31-12-2023 | volledig | 14-08-2024 | 2024-00347749 |
| 31-12-2022 | volledig | 10-08-2023 | 2023-00328258 |
| 31-12-2021 | volledig | 10-06-2022 | 2022-20060117 |
| 31-12-2020 | volledig | 10-06-2021 | 2021-20100538 |
| 31-12-2019 | micro | 10-06-2020 | 2020-16000512 |
| 31-12-2018 | volledig | 21-06-2019 | 2019-21400183 |
| 31-12-2017 | volledig | 07-06-2018 | 2018-17000440 |
| 31-12-2016 | volledig | 07-06-2017 | 2017-15100496 |
| 31-12-2015 | volledig | 13-06-2016 | 2016-17500375 |
-
SDC ConsultingLegal entityDirector· perm. rep.: Sébastien Dumont de ChassartState Gazette act 26001026 (05-01-2026)Current05-01-2026 → present
5 events
- 05-01-2026 Appointed· Director
- 23-01-2025 Resigned· Director
- 23-01-2025 Resigned· Managing director
- 01-12-2023 Mandate renewed· Director
- 01-04-2021 Appointed· Director
-
DR+PT ConsultingLegal entityDirector· perm. rep.: Philippe TielemansState Gazette act 25036705 (18-03-2025)Current23-01-2025 → present
-
R&M ConseilsLegal entityDirector· perm. rep.: Raphaël della Faille de LeverghemState Gazette act 25036705 (18-03-2025)Current23-01-2025 → present
-
SA CHESSEAULegal entityDirector· perm. rep.: Geoffroy Dumont de ChassartState Gazette act 22133817 (14-11-2022)Current14-11-2022 → present
-
CHESSEAULegal entityDirector· perm. rep.: Geoffroy Dumont de ChassartState Gazette act 23443176 (01-12-2023)Current19-02-2019 → present
2 events
- 01-12-2023 Mandate renewed· Director
- 19-02-2019 Appointed· Director
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2019
Former directors (8)
-
Former09-05-2017 → 07-10-2025
4 events
- 07-10-2025 Resigned· Director
- 23-01-2025 Appointed· Director
- 31-03-2021 Resigned· Director
- 09-05-2017 Mandate renewed· Director
-
"CoDoBau"Legal entityDirector· perm. rep.: Werner Dumont de ChassartState Gazette act 23443176 (01-12-2023)Former01-04-2021 → 23-01-2025
3 events
- 23-01-2025 Resigned· Director
- 01-12-2023 Mandate renewed· Director
- 01-04-2021 Appointed· Director
-
Former01-12-2023 → 23-01-2025
2 events
- 23-01-2025 Resigned· Director
- 01-12-2023 Mandate renewed· Director
-
Former19-02-2019 → 23-01-2025
3 events
- 23-01-2025 Resigned· Director
- 01-12-2023 Mandate renewed· Director
- 19-02-2019 Appointed· Director
-
Former01-12-2023 → 23-01-2025
2 events
- 23-01-2025 Resigned· Director
- 01-12-2023 Appointed· Director
-
Former09-05-2017 → 05-07-2022
4 events
- 05-07-2022 Resigned· Director
- 05-07-2022 Resigned· Managing director
- 09-05-2017 Mandate renewed· Managing director
- 09-05-2017 Mandate renewed· Director
-
Former15-10-2012 → 01-04-2021
4 events
- 01-04-2021 Resigned· Director
- 19-02-2019 Mandate renewed· Director
- 09-05-2017 Mandate renewed· Director
- 15-10-2012 Appointed· Director
-
Former09-05-2017 → 01-04-2021
2 events
- 01-04-2021 Resigned· Director
- 09-05-2017 Appointed· Director
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 16-06-1999 |
| Status | Active |
| Postal code | 6221 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52062A0021/00X000 | Wallonia | 252 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-01-2026 1 director appointed, 1 resigning
- Sébastien Dumont de Chassart, Bestuurder
- Yvan Dumont de Chassart, Bestuurder
Technical details
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"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Monsieur Yvan Dumont de Chassart, et ce, avec effet au 7 octobre 2025. L\u0027assembl\u00E9e s\u0027engage \u00E0 ce que la d\u00E9charge soit examin\u00E9e \u00E0 l\u0027occasion de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
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}18-03-2025 3 directors appointed, 6 resigning
- Yvan Dumont de Chassart, Bestuurder
- Raphaël della Faille de Leverghem, Bestuurder
- Philippe Tielemans, Bestuurder
- Marc Janssens de Varebeke, Bestuurder
- Werner Dumont de Chassart, Bestuurder
- Sébastien Dumont de Chassart, Bestuurder
- Myriam Malou, Bestuurder
- Yves Péters, Bestuurder
Technical details
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"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants et ce, \u00E0 partir de ce jour: - Monsieur Marc Janssens de Varebeke."
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"kbo": "0816609049",
"name": "SRL YLAUCO",
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},
"effective_date": "2025-01-23",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants et ce, \u00E0 partir de ce jour: - La SRL YLAUCO (BCE: 0816.609.049), repr\u00E9sent\u00E9e par Monsieur Yves P\u00E9ters, repr\u00E9sentant permanent."
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},
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"effective_date": "2025-01-23",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer les administrateurs suivants: - Monsieur Yvan Dumont de Chassart."
},
{
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"name": "Rapha\u00EBl della Faille de Leverghem",
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"via_org": {
"kbo": "1014374134",
"name": "SRL R\u0026M Conseils",
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},
"effective_date": "2025-01-23",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Philippe Tielemans",
"address": null,
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},
"via_org": {
"kbo": "0804817512",
"name": "SRL DR\u002BPT Consulting",
"address": null,
"country": null,
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},
"effective_date": "2025-01-23",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer les administrateurs suivants: - La SRL DR\u002BPT Consulting (BCE: 0804.817.512), repr\u00E9sent\u00E9e par Monsieur Philippe Tielemans, repr\u00E9sentant permanent."
}
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"subject_company": {
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}01-12-2023 1 director appointed, 5 reappointed
- Yves PETERS, Bestuurder
- Marc Janssens de Varebeke, Bestuurder
- Geoffroy Dumont de Chassart, Bestuurder
- Werner Dumont de Chassart, Bestuurder
- Myriam MALOU, Bestuurder
- Sébastien Dumont de Chassart, Bestuurder
Technical details
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"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide renouveler les mandats des administrateurs suivants : \u2022 Monsieur Marc Janssens de Varebeke, jusque l\u2019AGO de 2027"
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},
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"name": "YLAUCO SRL",
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"effective_date": "2023-12-01",
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}14-11-2022 1 director appointed, 2 resigning
- Geoffroy Dumont de Chassart, Bestuurder
- Tanguy Dumont de Chassart, Bestuurder
- Tanguy Dumont de Chassart, Gedelegeerd bestuurder
Technical details
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},
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"kbo": null,
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},
"evidence_quote": "Le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SA CHESSEAU, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Geoffroy Dumont de Chassart, en tant que Pr\u00E9sident du Conseil d\u0027Administration."
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}29-03-2022 2 directors appointed, 2 resigning
- Werner Dumont de Chassart, Bestuurder
- Sébastien Dumont de Chassart, Bestuurder
- Werner Dumont de Chassart, Bestuurder
- Sébastien Dumont de Chassart, Bestuurder
Technical details
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"events": [
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"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 dater du 1\u00BAr avril 2021, des personnes suivantes: -Monsieur Werner Dumont de Chassart",
"discharge_granted": true
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},
"effective_date": "2021-04-01",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires nomment en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 dater du 1er avril 2021, les personnes suivantes: -la SRL CoDoBau, dont le si\u00E8ge social est situ\u00E9 \u00E0 5032 Corroy-Le-Ch\u00E2teau, Rue du Zairys, Cor. 16, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le nu"
},
{
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},
"effective_date": "2021-04-01",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires nomment en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 dater du 1er avril 2021, les personnes suivantes: -SDC Consulting SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1390 Grez-Doiceau, Vivier Hanquet 49, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0"
}
],
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"legal_form": "SA"
}
}16-04-2021 Yvan Dumont de Chassart resigns as director
- Yvan Dumont de Chassart, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvan Dumont de Chassart",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-31",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et de pr\u00E9sident du conseil d\u0027administration, avec effet \u00E0 compter du 31 mars 2021, de la personne suivante : -Monsieur Yvan Dumont de Chassart, domicili\u00E9 \u00E0 1476 Houtain-le-Val, Rue au Bois 2.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.262.370",
"name_full": "REDEBEL HOLDING",
"legal_form": "SA"
}
}01-04-2019 3 directors appointed, 1 reappointed
- Myriam Malou, Bestuurder
- Geoffroy Dumont de Chassart, Bestuurder
- Janssens de Varebeke, Bestuurder
- Sebastien Dumont de Chassart, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sebastien Dumont de Chassart",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-19",
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat, en qualit\u00E9 d\u0027administrateur au sein de la Soci\u00E9t\u00E9, et ce pour une p\u00E9riode de 6 ans avec effet \u00E0 compter de ce jour et prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025, de Monsieur Sebastien Dumont de Chassart, domicili\u00E9 \u00E0 Rue Vivier Hanquet 49, 1390 G"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Myriam Malou",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0899475852",
"name": "MM MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-02-19",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires nomment en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de 6 ans et ce, \u00E0 compter de ce jour et prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025: La soci\u00E9t\u00E9 MM MANAGEMENT, une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge social est situ\u00E9 \u00E0 1390 Grez-Doice"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffroy Dumont de Chassart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474239532",
"name": "CHESSEAU",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-02-19",
"evidence_quote": "La soci\u00E9t\u00E9 CHESSEAU, une soci\u00E9t\u00E9 anonyme dont le si\u00E8ge social est s\u00EDtu\u00E9 \u00E0 1330 Rixensart, Avenue de Montalembert 20, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0474.239.532 (RPM Nivelles) ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janssens de Varebeke",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-19",
"evidence_quote": "Monsieur Janssens de Varebeke, domicili\u00E9 \u00E0 1160 Bruxelles, Avenue Pierre Devis 18 bte 23."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.262.370",
"name_full": "REDEBEL HOLDING",
"legal_form": "SA"
}
}07-07-2017 1 director appointed, 4 reappointed
- Werner Dumont de Chassart, Bestuurder
- Tanguy Dumont de Chassart, Gedelegeerd bestuurder
- Tanguy Dumont de Chassart, Bestuurder
- Yvan Dumont de Chassart, Bestuurder
- Sébastien Dumont de Chassart, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tanguy Dumont de Chassart",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-09",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler, sous r\u00E9serve du renouvellement du mandat d\u0027administrateur par l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle, le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Tanguy Dumont de Chassart, Rue de Chassart 7 \u00E0 6221 Saint-Amand, \u00E0 dater du 09 mai 2017, pour une p\u00E9riode de s"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Dumont de Chassart",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, de la nomination d\u0027un nouvel administrateur et nomme en cette qualit\u00E9, pour une p\u00E9riode de six ans, commen\u00E7ant ce jour et finissant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2023 \u2022 Monsieur Werner Dumont de Chassart, Rue du Zairys Cor. 16, \u00E0 5032 Corroy-le-Ch\u00E2"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tanguy Dumont de Chassart",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-09",
"evidence_quote": "Ensuite, l\u0027assembl\u00E9e, d\u00E9cide de proc\u00E9der au renouvellement du mandat des administrateurs suivants, pour: une dur\u00E9e de six ans \u00E0 compter de ce jour, prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023: Monsieur Tanguy Dumont de Chassart, Rue de Chassart 7, \u00E0 6221 Saint-Amand, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvan Dumont de Chassart",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-09",
"evidence_quote": "Ensuite, l\u0027assembl\u00E9e, d\u00E9cide de proc\u00E9der au renouvellement du mandat des administrateurs suivants, pour: une dur\u00E9e de six ans \u00E0 compter de ce jour, prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023: Monsieur Yvan Dumont de Chassart, Rue au Bois 2, \u00E0 1476 Houtain-le-Val, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Dumont de Chassart",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-09",
"evidence_quote": "Ensuite, l\u0027assembl\u00E9e, d\u00E9cide de proc\u00E9der au renouvellement du mandat des administrateurs suivants, pour: une dur\u00E9e de six ans \u00E0 compter de ce jour, prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023: S\u00E9bastien Dumont de Chassart"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.262.370",
"name_full": "REDEBEL HOLDING",
"legal_form": "SA"
}
}17-05-2013 Sébastien Dumont de Chassart appointed as director
- Sébastien Dumont de Chassart, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Dumont de Chassart",
"address": null,
"birth_date": null
},
"effective_date": "2012-10-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de proc\u00E9der \u00E0 la nomination d\u0027un nouvel administrateur et nomme en cette qualit\u00E9, pour une p\u00E9riode de six ans, commen\u00E7ant ce jour et finissant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2019: -Monsieur S\u00E9bastien Dumont de Chassart, domicili\u00E9 \u00E0 Viv"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "SA"
}
}| Legal nameFR | REDEBEL HOLDING |