RHEA SYSTEM
Board
1 director, 1 auditor, last change in October 2026Deed of 28-10-2026Reappointment: BDO Réviseurs d'Entreprise Soc, Civ, SCRL (statutory auditor)Permanent representative: Denis Ancion · General meeting of 30-06-2026
Sole director
appointed by deed of 13-05-2025
6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 05-11-2026
Statutory auditor, permanent representative Denis Ancion
current term since 30-06-2026
3-year term from 2026
listed in the 2025 annual accounts, filed on 05-11-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The chair alone, or two directors jointlydeed of 22-05-2024
Mandates through the years
7 names, the dashed line is todaySINCENNES André
Sole director
Sole director
BDO Réviseurs d'Entreprise Soc. Civ. SCRL
Statutory auditor
Statutory auditor
MATTHYSSEN Arne
Director
Director
Michel BOSCO
Director
Director
ADANT Emmanuel
Director
Director
Gilles GRENIER
Director
Director
Peter DUBOCK
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- SINCENNES André
- Sole director, from 31-05-2019 to date
- BDO Réviseurs d'Entreprise Soc. Civ. SCRL
- Statutory auditor, from 20-06-2016 to date
- MATTHYSSEN Arne
- Director, from 28-05-2021 to 13-05-2025
- Michel BOSCO
- Director, appointed by deed of 18-10-2021, until 28-02-2025
- ADANT Emmanuel
- Director, from 28-05-2021 to 17-04-2024
- Gilles GRENIER
- Director, until 18-10-2021
- Peter DUBOCK
- Director, until 18-10-2021
Control
Parent
Equity €5.5m
Profit €5,121 in 2025 (loss €111,088 in 2024)
Source: accounts Belgo Investment 2021
96.8%
This company
RHEA SYSTEM
Equity €1.1m
Loss €220,149 in 2024
Capital
- Capital
- €119,483.41
- Shares
- 750
- Contribution per share
- €159
- Equity per share
- €1,494 in 2024
- Source
- deed of 13-05-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-05-2025 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 13-05-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 14:00deed of 22-05-2024 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous les pouvoirs prévus à l'article 2:87 du Code des sociétés et des associations, sans autorisation spéciale de l’assemblée générale…”deed of 13-05-2025 (in French)
Capital transactions
Capital over time
- 13-05-2025 Capital stated in the deed · €119,483.41 · 750 shares
- 22-05-2024 Capital reduction of €461,504.33 · to €62,495.67