CAVALLI
ActiveDirectors
Directors
2 directors, no change since 2025
Board 2
VAN DEN KEYBUS Ben Leon Rosa
Current
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
Tholinco BV
Current
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
Permanent representatives 1
Thomas Van der Linden
Current
Permanent representative · appointed in the act of 24-02-2025 · for Tholinco BV
Owners and capital
Shareholders
At incorporation
act of 18-01-2022 ↗
- WP HOTELS EN EVENTS (BE 0704.963.039) sole founder · 100% at incorporation
Capital transactions
Capital over time
- 18-01-2022 Incorporation · 1,000 shares
- 18-01-2022 Incorporation · €100,000 · 1,000 shares
Mandate history
3 people, 2 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| VAN DEN KEYBUS Ben Leon Rosa |
|
| Tholinco BV |
|
| Rio Management |
|
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)