REDECOM
Board
2 directors, 2 in day-to-day management, no change since 2023Director and managing director
director since 21-12-2022
managing director appointed by deed of 06-01-2023
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 22-07-2026
Director and managing director
director since 21-12-2022
managing director appointed by deed of 06-01-2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 22-07-2026
- HELLMANN François-Pierre, MAKARIAN Jean-Jacques Magar
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 06-01-2023
Mandates through the years
3 names, the dashed line is todayHELLMANN François-Pierre
Director, Managing director
Director, Managing director
MAKARIAN Jean-Jacques Magar
Director, Managing director
Director, Managing director
CHRISTOPHER KUMPEN REAL ESTATE MANAGEMENT
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlier
Mandates as a list
- HELLMANN François-Pierre
- Director, from 21-12-2022 to date
- Managing director, appointed by deed of 06-01-2023, still in office
- MAKARIAN Jean-Jacques Magar
- Director, from 21-12-2022 to date
- Managing director, appointed by deed of 06-01-2023, still in office
- CHRISTOPHER KUMPEN REAL ESTATE MANAGEMENT
- Director (not named in the articles), from 17-06-2020 to 06-01-2023
Control
Parent
Equity €323,151
Loss €48,622 in 2025 (loss €30,472 in 2024)
Checked score 84
Source: own accounts 2025
100%
This company
REDECOM
Equity €138,456
Profit €47,262 in 2025
Further up the chainSERRIS 15 FR 100%
Capital
- Contribution
- €10,000
- Shares
- 400
- Contribution per share
- €25
- Equity per share
- €346 in 2025
- Source
- deed of 24-06-2020
Owners through the years
as the annual accounts name themOwners as a list
- SREB Holding
- JEL INVEST
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 06-01-2023 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 18:30
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 24-06-2020 ↗
- CHRISTOPHER KUMPEN REAL ESTATE DEVELOPMENT MANAGEMENT (BE 0845.052.122) 400 shares (100%) · €10,000
Capital over time
- 06-01-2023 Capital stated in the deed · 400 shares
- 24-06-2020 Incorporation · €10,000 · 400 shares