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RFIDEA

Absorbed by ZETES
KBO/BCE: BE 0479.325.104
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RFIDEAAbsorbed by ZETES
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2022

Board 3

Alain Wirtz
Chair of the board · in office according to the deed of 28-03-2022 · Director and chair of the board · in office according to the deed of 27-09-2022 · 6-year term from 2022
Current
Satoshi Mizobata
Director · since 01-04-2021 · listed in the 2022 annual accounts, filed on 11-08-2022
Current
Osamu Kamo
Director · appointed by deed of 27-09-2022
Current

Day-to-day management 1

Pierre Lambert
Managing director · in office according to the deed of 28-03-2022 · 6-year term from 2022
Current

Statutory auditor 1

RSM Reviseurs d'Entreprises-Bedrijfsrevisoren
Statutory auditor · appointed by deed of 28-03-2022 · permanent representative: Gert Van Leemput
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. PANASONIC CORPORATIONJP consolidates
  2. RFIDEA

Owners 1

Owners through the years 2006 to 2022
Owners through the years
Name2006200720082009201020112015201620182019202020212022
ZETES 99%100%
PANASONIC CORPORATIONJP consolidates
ZETES INDUSTRIES via 100%via 100%1%
START-IT 33.33%32.6%
David DALLA VECCHIA via 8%8%

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 27-09-2022 ↗

Mandate history

6 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Satoshi Mizobata
  • Director, from 01-04-2021 to date
Alain Wirtz
  • Chair of the board, since before 28-03-2022
  • Director and chair of the board, since before 27-09-2022
Osamu Kamo
  • Director, until 28-03-2022
  • Director, appointed by deed of 27-09-2022, still in office
Pierre Lambert
  • Managing director, since before 28-03-2022
RSM Reviseurs d'Entreprises-Bedrijfsrevisoren
  • Statutory auditor, appointed by deed of 28-03-2022, still in office
Jean-François Jacques
  • Director, until 27-09-2022

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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