Skip to content

RHEASTONE 10

Active Risk: low

Public limited companyfounded 1996active for 30 yearsTervurenlaan 270, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0457.935.416

Risk analysisFollow Report Compare

RHEASTONE 10Active

Risk analysis Report Compare

Directors

3 directors, last change in 2026

Board 3

Director · appointed in the act of 14-08-2023

Current

Director · appointed in the act of 27-07-2026 · 6-year term from 2026

Current

Director · appointed in the act of 27-07-2026 · 6-year term from 2026

Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises

Auditor · appointed in the act of 27-07-2026 · permanent representative: Christophe Boschmans

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

29-08-2023 Capital stated in the deed · €9,170,026.07 · 79,488 shares
03-07-2023 Capital increase of €7,200,105.93 · to €9,170,026.07 · no new shares · in cash

Mandate history

12 people, 4 in office

All 12 In office 4 Ended 8

Board
Day-to-day management
Statutory auditor
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Yeliz BICICI	Director, appointed in the act of 14-08-2023, still in office
Ingrid DAERDEN	Director, appointed in the act of 27-07-2026, still in office
Sven BOGAERTS	Director, appointed in the act of 27-07-2026, still in office
Ernst et Young Reviseurs d'Entreprises	Auditor, appointed in the act of 27-07-2026, still in office
KPMG Réviseurs d'Entreprises	Auditor, appointed in the act of 14-08-2023, until 01-07-2026
Sophie GRULOIS	Director, appointed in the act of 18-07-2025, until 29-06-2026
Sébastien BERDEN	Director, appointed in the act of 14-08-2023, until 29-06-2026
Jean KOTARAKOS	Director, appointed in the act of 14-08-2023, until 13-05-2026
Jean-Pierre HANIN	Director, appointed in the act of 14-08-2023, until 13-05-2026
Françoise ROELS	Director, appointed in the act of 14-08-2023, until 14-05-2025
Bernhart Milcent	Director, until 14-08-2023 Daily management delegate, until 14-08-2023
Michelle Collard	Director, until 14-08-2023

Articles of association

Power of attorney: “Sébastien Moens”
“Sonia Palma”
“Patricia Swinnens”

Articles of association, deed of 27-07-2026 (in French)

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