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CAVALLI

Active
Private limited companyfounded 2022active for 4 yearsNotebaertstraat 2, 8370 Blankenberge, BelgiumKBO/BCE: BE 0780.454.773

Directors

Directors
2 directors, no change since 2025

Board 2

VAN DEN KEYBUS Ben Leon Rosa
Gewone bestuurder · since 13-01-2022 · term for the life of the company · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 09-07-2026
Current
Tholinco BV
Director · since 15-01-2025 · term without a fixed end · Legal entity · permanent representative: Thomas Van der Linden · listed in the 2025 annual accounts, filed on 09-07-2026
Current
Permanent representatives 1
Thomas Van der Linden
Permanent representative · appointed in the act of 24-02-2025 · for Tholinco BV
Current

Owners and capital

Shareholders

At incorporation act of 18-01-2022 ↗

Capital transactions

Capital over time
  1. 18-01-2022 Incorporation · 1,000 shares
  2. 18-01-2022 Incorporation · €100,000 · 1,000 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
VAN DEN KEYBUS Ben Leon Rosa
  • Gewone bestuurder, appointed in the act of 18-01-2022, still in office
Tholinco BV
  • Director, from 15-01-2025 to date
Rio Management
  • Gewone bestuurder, appointed in the act of 18-01-2022, until 24-02-2025
  • Gewone bestuurder, appointed in the act of 18-01-2022, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“De enige bestuurder, de twee bestuurders samen, of het college van bestuurders zijn bevoegd om alle handelingen te verrichten die nodig of…”

Articles of association, deed of 18-01-2022 (in Dutch)

Next steps