RP-MALONNE
Part of the group
61 companies in 3 countries
Board
3 directors, 1 in day-to-day management, since incorporationDirector
since 08-01-2025
term until 08-01-2031
listed in the 2025 annual accounts, filed on 26-08-2026
Director, permanent representative
since 08-01-2025
6-year term from 2025
also on the board of 56 other companies
listed in the 2025 annual accounts, filed on 26-08-2026
Director and managing director, permanent representative
director since 08-01-2025
managing director appointed by deed of 10-01-2025
6-year term from 2025
also on the board of 75 other companies
listed in the 2025 annual accounts, filed on 26-08-2026
8 other companies bankrupt, 1 struck offPermanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director, Managing director
Director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
-
- Director, from 08-01-2025 to date
-
- Director, from 08-01-2025 to date
-
- Director, from 08-01-2025 to date
- Managing director, appointed by deed of 10-01-2025, still in office
-
- Director, appointed by deed of 10-01-2025, no longer listed in the 2025 annual accounts
Control
Parent
Equity €64.0m
Profit €473,401 in 2025 (profit €1.5m in 2024)
Checked score
Source: own accounts 2025
100%
This company
RP-MALONNE
Equity €403,692
Profit €159,484 in 2025
Further up the chain 100%
Capital
- Capital
- €61,500
- Shares
- 100
- Contribution per share
- €615
- Equity per share
- €4,037 in 2025
- Source
- deed of 10-01-2025
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 10-01-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Six ans au plus”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 13:15
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi sauf assemblée générale décide autrement à majorité voix, assemblée générale”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 10-01-2025 ↗
- €244,207.80 in kind
Capital over time
- 10-01-2025 Incorporation · €61,500 · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off8 other companies of this director went bankrupt (2024, 2026) and 1 was struck off by the FPS Economy (2024).
- bankruptcy on 19-01-2026appointed in 2018, still in office
- struck off on 21-06-2024mandate 2019 to 2026
- bankruptcy on 16-02-2024appointed in 2018, still in office
- bankruptcy on 16-02-2024appointed in 2018, still in office
- bankruptcy on 16-02-2024appointed in 2018, still in office
- bankruptcy on 16-02-2024appointed in 2018, still in office
- bankruptcy on 16-02-2024appointed in 2018, still in office
- bankruptcy on 16-02-2024appointed in 2019, still in office
- bankruptcy according to the KBO registermandate 2018 to 2023
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.