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RODESCO

Active
Public limited companyfounded 2001active for 25 yearsAu Wérihet 71, 4020 Liège, BelgiumKBO/BCE: BE 0474.651.682
Summary

RODESCO has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.1m and a net result of €289,113. Equity remains stable across the filed financial years (±1.1% per year). Its solvency ranks better than 78% of 6,142 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
4 directors, 3 in day-to-day management, last change in 2024

Board 4

WEBO HOLDING
Chair · since 02-04-2024 · Director · since 02-04-2024 · Private limited company · permanent representative: BOLLEN Pascale Marie Nicolas
Current
DESCHODT Ann
Director · since 26-05-2023
Current
LEURS Peter
Director · since 26-05-2023
Current
WEIJNJES Erik René Catharina
Director · since 02-04-2024
Current

Day-to-day management 3

WEBO HOLDING
Managing director · since 02-04-2024 · Private limited company · permanent representative: BOLLEN Pascale Marie Nicolas
Current
WEIJNJES Erik René Catharina
Managing director · since 02-04-2024
Current
DESCHODT Ann
Managing director
Current

Permanent representatives 1

BOLLEN Pascale Marie Nicolas
Permanent representative · since 02-04-2024 · for WEBO HOLDING
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
6 of this company's 9 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 2023, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DESCHODT Ann
  • Director, since before 26-05-2023
  • Managing director, since before 12-06-2023
LEURS Peter
  • Director, since before 26-05-2023
WEBO HOLDING
  • Chair, from 02-04-2024 to date
  • Director, from 02-04-2024 to date
  • Managing director, from 02-04-2024 to date
WEIJNJES Erik René Catharina
  • Director, from 02-04-2024 to date
  • Managing director, from 02-04-2024 to date
DESCHODT Ann Denise Albert
  • Director and managing director, until 02-04-2024
  • Director and managing director, until 02-04-2024
LEURS Peter Theo Irma
  • Director, until 02-04-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. WEBO HOLDING 100%
  2. RODESCO

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

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 26-03-2024 ↗

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

Capital over the years
  1. 02-04-2024 Capital stated in the deed · €62,000 · 4,960 shares