Relco
Board
3 directors, 1 in day-to-day managementDirector (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 28-12-2023
managing director in office according to the deed of 23-04-2021
listed in the 2025 annual accounts, filed on 15-10-2026
Director (not named in the articles)
in office according to the deed of 23-04-2021
listed in the 2025 annual accounts, filed on 15-10-2026
Director (not named in the articles)
in office according to the deed of 23-04-2021
listed in the 2025 annual accounts, filed on 15-10-2026
Mandates through the years
3 names, the dashed line is todayManaging director, Director (not named in the articles)
Director
Director
LeadershipBoardmandate already running before its first mention
Mandates as a list
-
- Managing director, since before 23-04-2021
- Director (not named in the articles), since before 31-12-2021
-
- Director, since before 23-04-2021
-
- Director, since before 23-04-2021
Control
Capital
- Capital
- €150,000
- Shares
- 7,500
- Contribution per share
- €20
- Equity per share
- €83.45 in 2025
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (in French)- 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.
- Second Wednesday of May at 11:00