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RODEEX

Active Private limited companyfounded 2021active for 5 yearsLayon de la Belette 3, 1300 WavreKBO/BCE: BE 0765.716.614

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 30-03-2021
listed in the 2025 annual accounts, filed on 30-11-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 30-03-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DOYEN François Léon Michel Jacques
Director (not named in the articles)
Board
Mandates as a list
  • DOYEN François Léon Michel Jacques
    • Director (not named in the articles), appointed by deed of 30-03-2021, still in office

Control

This company
RODEEX
Equity €70,408
Profit €3,352 in 2025

Capital

Contribution
€3,000
Shares
30
Contribution per share
€100
Equity per share
€2,347 in 2025
Source
deed of 30-03-2021

Articles of association

deed of 30-03-2021 (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
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises, tous cas de cessions entre vifs,à titre onéreux ou…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of September at 14:00

Founder

At incorporation deed of 30-03-2021 ↗

Capital transactions

Capital over time
  1. 30-03-2021 Incorporation · 30 shares
  2. 30-03-2021 Incorporation · €3,000

Next steps