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RPRO

Active Private limited companyfounded 2020active for 6 yearsRue Emmanuel Lutte 14, 1470 GenappeKBO/BCE: BE 0754.799.362

Board

3 directors, no change since 2024
Director
current term since 14-12-2023
listed in the 2025 annual accounts, filed on 27-07-2026
Director (not named in the articles)
since 14-12-2023 term without a fixed end
earlier director, until 05-01-2024
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 27-07-2026
Director (not named in the articles)
since 14-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
ROUYER Michaël, Marie, Albert, Jean
Director (not named in the articles)
SOUBRIER Clothilde, Marie, Anne, Henry, Emmanuelle
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Rouyer Michaël
    • Director, appointed by deed of 28-09-2020, still in office
  • ROUYER Michaël, Marie, Albert, Jean
    • Director (not named in the articles), from 14-12-2023 to date
    • Director, until 05-01-2024
  • SOUBRIER Clothilde, Marie, Anne, Henry, Emmanuelle
    • Director (not named in the articles), from 14-12-2023 to date

Control

Founders
Rouyer Michaël, Soubrier Clothilde
This company
RPRO
Equity €18,776
Profit €98,715 in 2025

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Equity per share
€188 in 2025
Source
2025 annual accounts

Articles of association

deed of 05-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Cession d'actions, trois fois valeur actions fixée par organe sur fonds propres corrigés 3 derniers exercices,plein droit sans mise en…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Clôture immédiate dissolution et liquidation en un seul acte, accord écrit actionnaires ou tiers confirmé”

Shareholders

At incorporation deed of 28-09-2020 ↗
  • Rouyer Michaël associé commandité · €990 in cash
  • Soubrier Clothilde associé commanditaire · €10 in cash

Capital transactions

Capital over time
  1. 05-01-2024 Converted to unavailable equity · €100
  2. 28-09-2020 Incorporation · €1,000 · 100 shares

Next steps