RSM InterICT
Board
1 director, 1 auditor, last change in 2025Statutory auditor, permanent representative Paul Moreau
current term since 09-12-2023
term until 09-12-2026
listed in the 2025 annual accounts, filed on 12-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “représentent ou en raison de leur caractère urgent ne justifient pas l'intervention de l'organe d'administration. L'organe d'administration…”deed of 01-10-2021
Mandates through the years
5 names, the dashed line is todayTCDK CV
Director
Director
BMS & C°
Statutory auditor
Statutory auditor
REDNAX Consulting
Director
Director
Thierry Lejuste
Director
Director
Thierry Lejuste
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- TCDK CV
- Director, since before 31-07-2022
- BMS & C°
- Statutory auditor, from 09-12-2020 to date
- REDNAX Consulting
- Director, from 01-10-2016 to 10-02-2025
- Director, until 10-02-2025
- Thierry Lejuste
- Director, from before 10-02-2025, no longer listed in the 2025 annual accounts
- Thierry Lejuste
- Director, from before 27-01-2021, no longer listed in the 2025 annual accounts
Control
Parent
Equity €2.6m
Profit €1,627 in 2025 (profit €998 in 2024)
Checked score 83
98.92%
This company
RSM InterICT
Equity €21,286
Profit €16 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €114 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Toelen Cats Dupont Koevoets group
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-10-2021 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Organe collégial, au moins trois administrateurs nommés”deed of 01-10-2021 (in French)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Maria-Jésus Lambert”“Serge Leleux”“Représentant de la SRL Serge Leleux & C°”deed of 17-02-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of Decemberdeed of 01-10-2021 (in French)
Capital transactions
Capital over time
- 01-10-2021 Converted to unavailable equity · €18,835.76
- 01-10-2021 Converted to unavailable equity