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RSB APP

Active Private limited companyfounded 2024active for 1 yearRue Daubresse 20, 6040 CharleroiKBO/BCE: BE 1017.872.171

Board

3 directors, since incorporation
Director (not named in the articles)
since 23-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
since 23-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
since 23-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“peut être désigné. Les administrateurs non-statutaires sont révocables ad nutum par l’assemblée générale, sans que leur révocation donne…”
deed of 27-12-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BETS Eliott
Director (not named in the articles)
RICCIARDONE Luca
Director (not named in the articles)
STILLEMANT Maxim Fabien Danny Ghislain
Director (not named in the articles)
Board
Mandates as a list
  • BETS Eliott
    • Director (not named in the articles), from 23-12-2024 to date
  • RICCIARDONE Luca
    • Director (not named in the articles), from 23-12-2024 to date
  • STILLEMANT Maxim Fabien Danny Ghislain
    • Director (not named in the articles), from 23-12-2024 to date

Control

This company
RSB APP
Equity -€14,891
Loss €17,318 in 2025

Capital

Contribution
€3,000
Shares
300
Contribution per share
€10
Equity per share
-€49.64 in 2025
Source
deed of 27-12-2024

Articles of association

deed of 27-12-2024 (in French)
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.
At least 1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
300 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 27-12-2024 ↗

Capital transactions

Capital over time
  1. 27-12-2024 Incorporation · €3,000
  2. 27-12-2024 Incorporation · 300 shares

Next steps