RPPRT
Board
2 directors, 1 auditor, last change in 2024Director (not named in the articles)
appointed by deed of 08-01-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 02-10-2026
Director (not named in the articles)
appointed by deed of 08-01-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 02-10-2026
Statutory auditor, permanent representative Patrick Van Impe
current term since 01-07-2025
term until 17-11-2028
listed in the 2026 annual accounts, filed on 02-10-2026
Mandates through the years
8 names, the dashed line is todayBRUNINX Robin Kristof Marie-José
Director (not named in the articles)
Director (not named in the articles)
DERAEVE Sandra Ludovica Jozefa
Director (not named in the articles)
Director (not named in the articles)
HLB Dodémont-Van Impe & C°
Statutory auditor
Statutory auditor
AMBO
Director
Director
Asgard
Director
Director
BAETEN Stefan Jozef Matty
Director (not named in the articles)
Director (not named in the articles)
EDEY Dennis David
Director (not named in the articles)
Director (not named in the articles)
VERSWYVER - PIETERS
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BRUNINX Robin Kristof Marie-José
- Chair of the board, appointed by deed of 11-08-2022, ended, last mentioned on 11-08-2022
- Director, appointed by deed of 11-08-2022, until 08-01-2024
- Director (not named in the articles), appointed by deed of 08-01-2024, still in office
- DERAEVE Sandra Ludovica Jozefa
- Director, appointed by deed of 11-08-2022, until 08-01-2024
- Director (not named in the articles), appointed by deed of 08-01-2024, still in office
- HLB Dodémont-Van Impe & C°
- Statutory auditor, from 02-08-2023 to date
- AMBO
- Director, appointed by deed of 11-08-2022, until 08-01-2024
- Asgard
- Director, appointed by deed of 11-08-2022, until 08-01-2024
- BAETEN Stefan Jozef Matty
- Director (not named in the articles), appointed by deed of 08-01-2024, no longer listed in the 2026 annual accounts
- EDEY Dennis David
- Director (not named in the articles), appointed by deed of 08-01-2024, no longer listed in the 2026 annual accounts
- VERSWYVER - PIETERS
- Director, until 11-08-2022
Control
100%
This company
RPPRT
Equity -€17,294
Loss €4,664 in 2026
Further up the chainThe Energy Group 99.4%Encon NV consolidatesHasco NV consolidates
Capital
- Contribution
- €12,400
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 08-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of November at 20:00
Shareholders
3 ownersOwners 3
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-01-2024 ↗
- ENCON (BE 0477.744.794) all shares
Capital over time
- 08-01-2024 Converted to available equity