RODESCO
Board
1 director, 1 in day-to-day management, last change in 2025VARES NV
Director and managing director, permanent representative Martine REIJNAERS
appointed by deed of 07-05-2024
6-year term from 2024
also on the board of 4 other companies
listed in the 2026 annual accounts, filed on 28-05-2026
- VARES
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 15-02-2024
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayVARES
Director, Managing director
Director, Managing director
Claire Juliard
Managing director
Managing director
Martine Reijnaers
Director
Director
Carl Desschans
Managing director
Managing director
Lorenzo Desschans
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- VARES
- Director, appointed by deed of 07-05-2024, still in office
- Managing director, appointed by deed of 07-05-2024, still in office
- Claire Juliard
- Director, from 04-01-2024 to 17-07-2025
- Managing director, appointed by deed of 15-02-2024, until 17-07-2025
- Martine Reijnaers
- Managing director, appointed by deed of 15-02-2024, until 07-05-2024
- Director, appointed by deed of 15-02-2024, until 07-05-2024
- Carl Desschans
- Director, from before 30-09-2021 to 15-02-2024
- Managing director, from before 30-09-2021 to 15-02-2024
- Lorenzo Desschans
- Director, from before 30-09-2021 to 15-02-2024
- Managing director, from before 30-09-2021 to 15-02-2024
Control
100%
This company
RODESCO
Equity €881,029
Profit €8,711 in 2026
Capital
- Capital
- €225,500
- Source
- deed of 25-01-2024
Articles of association
deed of 25-01-2024 (in Dutch)- 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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of September at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Cijfermatig verslag met rekeningen en staving ten minste 1 maand voor algemene vergadering, niet-integraal betaalde schuldeisers zijn…”