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RISPED

Active Private limited companyfounded 1974active for 51 yearsAvenue de Norvège 45, 4960 MalmedyKBO/BCE: BE 0414.641.544 subsidiary of #9 oldest company in Malmedy

Board

6 directors, no change since 2022
Manager
current term since 07-12-2021
listed in the 2025 annual accounts, filed on 09-06-2026
Director (not named in the articles)
since 07-12-2021 term without a fixed end
earlier manager, until 10-01-2022
listed in the 2025 annual accounts, filed on 09-06-2026
Manager
current term since 07-12-2021
listed in the 2025 annual accounts, filed on 09-06-2026
Director (not named in the articles)
since 07-12-2021 term without a fixed end
earlier manager, until 10-01-2022
listed in the 2025 annual accounts, filed on 09-06-2026
Director (not named in the articles)
since 07-12-2021 term without a fixed end
earlier manager, until 10-01-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 09-06-2026
Director (not named in the articles)
since 07-12-2021 term without a fixed end
earlier manager, until 10-01-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 09-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-01-2022

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Manager

Manager

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 18-02-2015, still in office
    • Manager, appointed by deed of 18-02-2015, still in office
    • Director (not named in the articles), from 27-01-2015 to date
    • Manager, until 10-01-2022
    • Director (not named in the articles), from 27-01-2015 to date
    • Manager, until 10-01-2022
    • Director (not named in the articles), from 07-12-2021 to date
    • Manager, until 10-01-2022
    • Director (not named in the articles), from 07-12-2021 to date
    • Manager, until 10-01-2022

Control

Parent
Equity €7.6m
Profit €15,030 in 2025 (profit €10,836 in 2024)
Checked score
Source: accounts 2025
95%
This company
RISPED
Equity €123,005
Loss €1,463 in 2025

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
95%
Owners as a list
    • 2006 to 2024: 95%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 10-01-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of May at 16:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer…”

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