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RL IMMO

Active Private limited companyfounded 2012active for 14 yearsParc Industriel 4, 4400 FlémalleKBO/BCE: BE 0843.411.535

Board

2 directors, last change in 2021
Director (not named in the articles)
since 28-01-2021 term without a fixed end
earlier manager, until 02-02-2021
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 28-01-2021 term without a fixed end
earlier manager, until 02-02-2021
listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-02-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
LEDONNE Gaëtan
Director (not named in the articles)
RINALDI Patrick
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • LEDONNE Gaëtan
    • Director (not named in the articles), from 28-01-2021 to date
    • Manager, until 02-02-2021
  • RINALDI Patrick
    • Director (not named in the articles), from 28-01-2021 to date
    • Manager, until 02-02-2021
  • Louis LEDONNE
    • Director, appointed by deed of 02-02-2021, no longer listed in the 2025 annual accounts
  • Sarah RINALDI
    • Director, appointed by deed of 02-02-2021, no longer listed in the 2025 annual accounts

Control

Shareholder
Equity €66.3m
Profit €1.2m in 2025 (profit €1.7m in 2024)
50%
This company
RL IMMO
Equity -€377,546
Loss €24,416 in 2025

Capital

Contribution
€37,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 02-02-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Next steps