Redevco Services Belgium
Board
3 directors, 1 auditor, no change since September 2026Director (not named in the articles)
since 24-03-2022
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 15-06-2026
Director
since 01-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
Statutory auditor, permanent representative
appointed by deed of 24-02-2021
term of 3 financial years from 2026
Mandates through the years
8 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Statutory auditor
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 28-02-2022
-
- Director, since before 31-12-2024
-
- Director, appointed by deed of 29-09-2026, still in office
-
- Statutory auditor, appointed by deed of 24-02-2021, still in office
-
- Director (not named in the articles), from before 28-02-2022 to 14-09-2026
-
- Director (not named in the articles), from 02-03-2020 to 27-01-2025
-
- Director (not named in the articles), from 02-03-2020 to 23-03-2022
-
- Director (not named in the articles), from 02-03-2020 to 23-03-2022
Control
Consolidating parent
CH
consolidates
This company
Redevco Services Belgium
Equity €331,006
Profit €5,565 in 2025
Capital
- Contribution
- €60,000
- Shares
- 60 in the 2022 annual accounts
- Contribution per share
- €1,000
- Equity per share
- €5,517 in 2025
- Source
- deed of 05-03-2020
Owners through the years
as the annual accounts name themSource: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 05-03-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ALGEMENE VERGADERING Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Shareholders
2 ownersOwners 2
- NLparentSourceown accounts 2025100%
- CHconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 05-03-2020 ↗
- founder
- 60 shares (100%) · €60,000 in cash
Capital over time
- 05-03-2020 Incorporation · €60,000 · 60 shares