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REDECO

Active Risk: not assessed Private limited companyfounded 2022active for 3 yearsIndustriepark-Noord 14, 9100 Sint-NiklaasKBO/BCE: BE 0795.352.686 subsidiary of DISTRIDECO BV#5 company by equity in Sint-Niklaas, Finance and insurance sector
REDECO
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Board

1 director, 1 auditor, no change since 2025

Deed of 26-11-2025Reappointment: A&C-Bedrijfsrevisor (statutory auditor)General meeting of 13-06-2025

DE COCK Marc Hermine Marc
Sole director
since 21-12-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
A&C-Bedrijfsrevisor
Statutory auditor, permanent representative Bert De Clercq
since 13-06-2025 term until 09-06-2028
listed in the 2025 annual accounts, filed on 27-08-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DE COCK Marc Hermine Marc
Sole director
A&C-Bedrijfsrevisor
Statutory auditor
J. Vande Moortel & Co - Bedrijfsrevisoren
Statutory auditor
Board
Mandates as a list
  • DE COCK Marc Hermine Marc
    • Sole director, from 01-06-2022 to date
  • A&C-Bedrijfsrevisor
    • Statutory auditor, from 21-12-2021 to date
  • J. Vande Moortel & Co - Bedrijfsrevisoren
    • Statutory auditor, from 21-12-2022 to 26-11-2025

Control

Consolidating parent
DISTRIDECO BV
Equity €13.7m
Profit €861,963 in 2025 (profit €416,891 in 2024)
Source: parent in own accounts 2025
consolidates
This company
REDECO
Equity €18.7m
Profit €1.0m in 2025

Capital

Contribution
€2,803,070.15
Shares
5,000 in the 2024 annual accounts
Contribution per share
€561
Equity per share
€3,748 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
DISTRIDECO
consolidates
consolidates
Owners as a list

Source: parent in its own accounts

Articles of association

deed of 28-12-2022 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
5,000 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 14:00

Capital transactions

Shareholders according to the deeds
At incorporation deed of 28-12-2022 ↗
Capital over time
  1. 28-12-2022 Incorporation · €13,602,335.12 · 5,000 shares

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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