Relaitron
Board
4 directors, 1 in day-to-day management, 1 auditor, last change in 2025Chair of the board and director
chair of the board appointed by deed of 04-10-2023
director current term since 21-06-2024
term until 21-06-2030
listed in the 2025 annual accounts, filed on 24-07-2026
Director and managing director
director since 21-06-2024
managing director appointed by deed of 30-07-2021
6-year term from 2024
listed in the 2025 annual accounts, filed on 24-07-2026
Director
current term since 21-06-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 24-07-2026
Director
since 20-06-2025
5-year term from 2025
listed in the 2025 annual accounts, filed on 24-07-2026
Statutory auditor, permanent representative Carl Laschet
since 20-06-2025
term until 16-06-2028
listed in the 2025 annual accounts, filed on 24-07-2026
Mandates through the years
9 names, the dashed line is todayJohan ANTONUS
Director
Director
Jean-Yves FLAMAND
Director, Managing director
Director, Managing director
Philippe TYCHON
Director, Chair of the board
Director, Chair of the board
Franck Arlen
Director
Director
SRL DELOITTE Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
KPMG Réviseurs d'Entreprises SCRL civile
Statutory auditor
Statutory auditor
Nicolas Germond
Director
Director
Bart ALLAERT
Director and chair
Director and chair
Daniel NOE
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Johan ANTONUS
- Director, appointed by deed of 25-06-2020, still in office
- Jean-Yves FLAMAND
- Director, from 08-06-2021 to date
- Managing director, appointed by deed of 30-07-2021, still in office
- Philippe TYCHON
- Director, appointed by deed of 04-10-2023, still in office
- Chair of the board, appointed by deed of 04-10-2023, still in office
- Franck Arlen
- Director, from 20-06-2025 to date
- SRL DELOITTE Réviseurs d'Entreprises
- Statutory auditor, from 20-06-2025 to date
- KPMG Réviseurs d'Entreprises SCRL civile
- Statutory auditor, from 19-05-2020 to 25-08-2025
- Nicolas Germond
- Director, from 08-06-2021 to 25-08-2025
- Bart ALLAERT
- Director, from 08-06-2021 to 08-08-2023
- Chair of the board, appointed by deed of 30-07-2021, ended, last mentioned on 30-07-2021
- Director and chair, until 04-10-2023
- Daniel NOE
- Director, until 16-04-2020
- Director, until 16-04-2020
Control
100%
This company
Relaitron
Equity €1.3m
Profit €55,262 in 2025
Further up the chainVeolia Environnement S.A. FR consolidates
Capital
- Capital
- €261,637
- Shares
- 4,843 in the 2025 annual accounts
- Contribution per share
- €54.02
- Equity per share
- €272 in 2025
- Source
- deed of 03-11-2021
Owners through the years
as the annual accounts name themOwners as a list
- VEOLIA NV-SA
- Veolia Environnement S.A.
- DALFA
- COMPAGNIE FINANCIERE DE PLACEMENTS
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 03-11-2021 (in Dutch)- 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“Collegiaal bestuursorgaan, raad van bestuur genoemd, tenzij algemene vergadering beslist bestuur toe te vertrouwen aan enige bestuurder”“Raad kan onder leden voorzitter benoemen, bij ontstentenis of afwezigheid waargenomen door aangeduide aanwezige bestuurder door raad…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Te allen tijde door besluit algemene vergadering beraadslagend zoals wet vereist, in bij wet bepaalde gevallen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan bevoegdheden…”
Shareholders
2 ownersOwners 2
- VEOLIA NV-SAparentEquity €23.9m Profit of €136,381 in 2025 (loss of €790,072 in 2024) Checked score 81100%
- Veolia Environnement S.A.FRconsolidating parentconsolidates