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RHONE ARTS

Active Risk: low

Public limited companyfounded 1973active for 53 yearsTervurenlaan 270, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0413.742.414

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RHONE ARTSActive

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Directors

3 directors, last change in 2026

Board 3

Director · in office according to the act of 18-07-2025 · 4-year term from 2025

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 · term of 3 financial years from 2026 · permanent representative: Christophe Boschmans

Current

Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

COFINIMMO consolidated
Cofinimmo Offices 100%
RHONE ARTS

Cofinimmo Officesparent
Sourceact 09-08-2022act 09-08-2022

100%

Capital transactions

Shareholders according to the deeds

Stated in the act act of 09-08-2022 ↗

COFINIMMO OFFICES (BE 0755.538.641) all shares

Mandate history

9 people, 4 in office

All 9 In office 4 Ended 5

Board
Statutory auditor
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Yeliz BICICI	Director, since before 28-05-2025
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
Jean KOTARAKOS	Director, from before 28-05-2025 to 27-07-2026
Jean-Pierre HANIN	Director, from before 28-05-2025 to 27-07-2026
KPMG Réviseurs d'Entreprises	Auditor, appointed in the act of 25-07-2023, until 27-07-2026
Sophie GRULOIS	Director, appointed in the act of 18-07-2025, until 27-07-2026
Françoise ROELS	Director, until 14-05-2025

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