RTD CONCEPT
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 16-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
Director (not named in the articles)
appointed by deed of 16-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
Mandates through the years
2 names, the dashed line is todayDE HEY Romain Chris Marc Ghislain
Director (not named in the articles)
Director (not named in the articles)
DE HEY Thierry Henri Eli Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE HEY Romain Chris Marc Ghislain
- Director (not named in the articles), appointed by deed of 16-07-2021, still in office
- DE HEY Thierry Henri Eli Marie
- Director (not named in the articles), appointed by deed of 16-07-2021, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €37.98 in 2025
- Source
- deed of 16-07-2021
Articles of association
deed of 16-07-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday 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
Shareholders
At incorporation
deed of 16-07-2021 ↗
- DE HEY Romain Chris Marc Ghislain 1,000 shares (100%) · €1,000 in cash