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RETHIOS

Active Private limited companyfounded 2014active for 12 yearsAvenue Le Nôtre (André) 6, 1410 WaterlooKBO/BCE: BE 0562.943.359
RETHIOS
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Board

1 director, last change in 2025
JANVIER Eric
Director (not named in the articles)
appointed by deed of 15-01-2025 term without a fixed end
earlier manager (not named in the articles), until 15-01-2025
listed in the 2025 annual accounts, filed on 10-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
JANVIER Eric
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • JANVIER Eric
    • Director (not named in the articles), since before 31-12-2021
    • Manager (not named in the articles), until 15-01-2025

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€12,600
Source
2025 annual accounts

Articles of association

deed of 15-01-2025 (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.
First Thursday of June at 14:00

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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