REDEBEL HOLDING
Board
4 directors, last change in January 2026CHESSEAU NV
Chair of the board and director, permanent representative Geoffroy Dumont de Chassart
chair of the board appointed by deed of 14-11-2022
director in office according to the deed of 01-12-2023
term until 11-05-2027
listed in the 2025 annual accounts, filed on 30-06-2026
Director, permanent representative Philippe Tielemans
since 23-01-2025
term until 11-05-2027
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
R&M Conseils BV
Director, permanent representative Raphaël della Faille de Leverghem
since 23-01-2025
term until 11-05-2027
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
Director, permanent representative Sébastien Dumont de Chassart
since 30-10-2025
term until the 2027 general meeting
earlier managing director, from 24-11-2023 to 18-03-2025
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “4° Il fixe les attributions, les pouvoirs et les rémunérations fixes ou variables, imputées sur les frais généraux, des personnes à qui il…”deed of 01-12-2023
Permanent representatives 4
Raphaël della Faille de Leverghem
Permanent representative, for R&M Conseils
appointed by deed of 18-03-2025
Permanent representative, for SDC Consulting
appointed by deed of 05-01-2026
Mandates through the years
12 names, the dashed line is todaySDC Consulting
Director
Director
CHESSEAU
Director, Chair of the board
Director, Chair of the board
DR+PT Consulting
Director
Director
R&M Conseils
Director
Director
Yvan Dumont de Chassart
Director
Director
"CoDoBau"
Director
Director
Marc Janssens de Varebeke
Director
Director
MM MANAGEMENT
Director
Director
YLAUCO
Director
Director
Tanguy Dumont de Chassart
Managing director
Managing director
Sébastien Dumont de Chassart
Director
Director
Werner Dumont de Chassart
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- SDC Consulting
- Director, appointed by deed of 29-03-2022, until 23-01-2025
- Managing director, appointed by deed of 01-12-2023, until 18-03-2025
- Director, appointed by deed of 05-01-2026, still in office
- CHESSEAU
- Director, since before 31-12-2021
- Chair of the board, appointed by deed of 14-11-2022, still in office
- DR+PT Consulting
- Director, since before 31-12-2024
- R&M Conseils
- Director, since before 31-12-2024
- Yvan Dumont de Chassart
- Director, until 31-03-2021
- Director and chair of the board, until 16-04-2021
- Director, appointed by deed of 18-03-2025, until 05-01-2026
- "CoDoBau"
- Director, appointed by deed of 29-03-2022, until 23-01-2025
- Marc Janssens de Varebeke
- Director, from before 31-12-2021 to 23-01-2025
- MM MANAGEMENT
- Director, from before 31-12-2021 to 23-01-2025
- YLAUCO
- Director, appointed by deed of 01-12-2023, until 23-01-2025
- Tanguy Dumont de Chassart
- Managing director, from before 31-12-2021 to 14-11-2022
- Sébastien Dumont de Chassart
- Director, until 29-03-2022
- Werner Dumont de Chassart
- Director, from before 31-12-2021 to 29-03-2022
Control
Capital
- Capital
- €306,000
- Shares
- 3,060
- Contribution per share
- €100
- Equity per share
- €617 in 2025
- Source
- deed of 01-12-2023
Articles of association
deed of 01-12-2023 (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.
- At least 3 directors“Présidence, conseil nomme président parmi ses membres”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs au prorata, cessions et transmissions d'actions,à titre onéreux ou gratuit,à des tiers non actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 14:00