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RODEC

Inactive
KBO/BCE: BE 0446.308.876

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

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RODECInactive
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Directors

Directors
under verification, last change in 2024
This board is reconstructed from a single act (24092326). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
COOREVITS
Director · Legal entity
Current
Elwo Support BV
Director · Legal entity
Current
Jan Coorevits
Director
Current
Tiva Support VOF
Director · Legal entity
Current
Wille Frederik
Director
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
2 of this company's 5 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2024, 5 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
COOREVITS
  • Director, since before 19-06-2024
Elwo Support BV
  • Director, since before 19-06-2024
Jan Coorevits
  • Director, since before 19-06-2024
Tiva Support VOF
  • Director, since before 19-06-2024
Wille Frederik
  • Director, since before 19-06-2024
Katia De Coster
  • Director, until 16-02-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. COOREVITS 100%
  2. RODEC

Highest known parent: COOREVITS. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 19-06-2024 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

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