Rydoo Finance
Board
4 directors, 1 in day-to-day management, 1 auditor, no change since September 2024Chair of the board, director and managing director
chair of the board appointed by deed of 25-10-2024
director since 26-09-2024
term until 18-06-2030, term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-07-2026
Director
since 26-09-2024
term until 18-06-2030
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-07-2026
Director
since 26-09-2024
term until 18-06-2030
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-07-2026
Director
since 26-09-2024
term until 18-06-2030
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-07-2026
Statutory auditor, permanent representative Patrick Mortroux
since 12-09-2024
term until 20-06-2028
listed in the 2025 annual accounts, filed on 07-07-2026
- ZHAKUPBEKOVA Aidana Talgatovna
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 24-07-2024
Mandates through the years
6 names, the dashed line is todayMARCHON Sébastien Florent
Director
Director
PROKOPOS Nikolaos Rafail
Director
Director
ZANKO Nikola
Director
Director
ZHAKUPBEKOVA Aidana Talgatovna
Chair of the board, Director, Managing director
Chair of the board, Director, Managing director
PricewaterhouseCoopers Réviseurs d'Entreprises SRL
Statutory auditor
Statutory auditor
HARA Benjamin Olivier Victor
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the term
Mandates as a list
- MARCHON Sébastien Florent
- Director, from 26-09-2024 to date
- PROKOPOS Nikolaos Rafail
- Director, from 26-09-2024 to date
- ZANKO Nikola
- Director, from 26-09-2024 to date
- ZHAKUPBEKOVA Aidana Talgatovna
- Director, from 26-09-2024 to date
- Chair of the board, from 26-09-2024 to date
- Managing director, appointed by deed of 25-10-2024, still in office
- PricewaterhouseCoopers Réviseurs d'Entreprises SRL
- Statutory auditor, from 12-09-2024 to date
- HARA Benjamin Olivier Victor
- Director (not named in the articles), appointed by deed of 24-07-2024, until 26-09-2024
Control
100%
This company
Rydoo Finance
Equity €23.1m
Profit €131,001 in 2025
Capital
- Capital
- €22,931,467.23
- Shares
- 22,931,467 in the 2025 annual accounts
- Contribution per share
- €1.00
- Equity per share
- €1.01 in 2025
- Source
- deed of 18-04-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-04-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 12:00deed of 24-07-2024 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Un ou plusieurs liquidateurs nommés par l'assemblée générale, le cas échéant, décision de l'assemblée générale qui délibère de la manière…”deed of 24-07-2024 (in French)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 24-07-2024 ↗
- HOMERE CO (BE 1011.057.427) 61,500 shares (100%) · €61,500 in cash
Capital over time
- 18-04-2025 Capital stated in the deed · €22,931,467.23 · 22,931,467 shares
- 11-10-2024 Capital increase of €22,869,967.23 · to €22,931,467.23 · 22,869,967 new shares at €1 per share · in cash
- 24-07-2024 Incorporation · €61,500 · 61,500 shares