RYDOO
Board
2 directors, 1 auditor, last change in 2023Director
since 31-08-2021
term until 21-06-2027
listed in the 2025 annual accounts, filed on 07-07-2026
Director
current term since 10-01-2024
term until 18-06-2029
listed in the 2025 annual accounts, filed on 07-07-2026
Statutory auditor
current term since 27-06-2025
term until 19-06-2028
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- omtrent de wijze van benoeming van de personen die gemachtigd zijn de vennootschap te besturen en te vertegenwoordigen, de omvang van hun…”deed of 22-01-2021
Mandates through the years
9 names, the dashed line is todaySébastien Marchon
Director
Director
Aidana Zhakupbekova
Director
Director
BV PwC Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Noël Rauch
Director
Director
Aurélien Sonet
Director
Director
Jean Istasse
Director
Director
Nicolas Morel
Director
Director
Didier Dumont
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Sébastien Marchon
- Director, from 31-08-2021 to date
- Aidana Zhakupbekova
- Director, appointed by deed of 19-01-2024, still in office
- BV PwC Bedrijfsrevisoren
- Statutory auditor, from 12-12-2018 to date
- Noël Rauch
- Director, appointed by deed of 18-10-2021, until 12-12-2023
- Aurélien Sonet
- Director, from before 08-12-2020 to 22-01-2021
- Director, until 18-10-2021
- Jean Istasse
- Director, appointed by deed of 25-01-2021, until 22-01-2021
- Director, until 18-10-2021
- Nicolas Morel
- Director, until 18-10-2021
- MOREL Nicolas Jean-Pierre Baudoin
- Director, from before 08-12-2020 to 22-01-2021
- Didier Dumont
- Director, until 09-10-2020
Control
Parent
Rydoo Mobility and Expense LTD BO GB
100%
This company
RYDOO
Equity €7.1m
Loss €1.4m in 2025
Further up the chainHomere Co consolidates
Capital
- Capital
- €39,063,171.75
- Shares
- 17,501,494 in the 2025 annual accounts
- Contribution per share
- €2.23
- Equity per share
- €0.41 in 2025
- Source
- deed of 12-10-2022
Owners through the years
as the annual accounts name themOwners as a list
- Rydoo Mobility and Expense LTD BO
- Homere Co
- Rydoo Mobility and Expense LTD BO BO
- TopCo Resort Limited
- Sodexo Mobility and Expense LTD BO
- Sodexo SA
- SODEXO MOBILITY AND EXPENSE Ltd
- PROBEC
- SODEXO MOBILITY AND EXPENSE LIMITED
- INTERACTIVE ADVERTISING & MARKETING BUREAU
- MASSIVE MEDIA
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 yearsdeed of 22-01-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 16:00deed of 04-08-2022 (in Dutch)
Shareholders
2 ownersOwners 2
- Rydoo Mobility and Expense LTD BOGBparentSourceown accounts 2025100%
- Homere Coconsolidating parentEquity €191.4m Loss of €2.2m in 2025 Checked score 84consolidates
Capital transactions
Capital over time
- 12-10-2022 Capital increase of €4,103,200 · to €39,063,171.75 · 1,840,000 new shares at €2.23 per share · in cash
- 27-09-2022 Capital increase of €4,358,535.08 · to €32,258,971.75 · 1,952,552 new shares · in kind
- 27-09-2022 Capital increase of €2,150,000 · to €34,408,971.75 · 963,165 new shares · in kind
- 27-09-2022 Capital increase of €500,000 · to €34,908,971.75 · 223,992 new shares · in kind
- 27-09-2022 Capital increase of €51,000 · to €34,959,971.75 · 22,847 new shares · in cash
- 22-01-2021 Capital increase of €19,716,796.15 · to €27,900,436.67 · 9,128,146 new shares at €2.16 per share · in cash