DE RIJCK VOEDING
Board
2 directors, 1 in day-to-day management, last change in 2022Director (not named in the articles), permanent representative
in office according to the deed of 13-12-2016
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-06-2026
Director (not named in the articles) and managing director, permanent representative
director (not named in the articles) in office according to the deed of 13-12-2016
managing director in office according to the deed of 30-09-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-06-2026
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles), Managing director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 30-06-2016 to 30-09-2022
- Director (not named in the articles), since before 30-09-2022
-
- Director, from before 30-06-2016 to 30-09-2022
- Director (not named in the articles), since before 30-09-2022
- Managing director, since before 30-09-2022
-
- Director, from before 30-06-2016, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €61,500
- Shares
- 2,288
- Contribution per share
- €26.88
- Equity per share
- €901 in 2025
- Source
- deed of 22-05-2026
Articles of association
deed of 30-09-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft kopers naar evenredigheid aantal, elke overdracht onder levenden,ten bezwarende of kosteloze titel,vrijwillig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding…”
Capital transactions
Capital over time
- 22-05-2026 Capital stated in the deed · €61,500 · 2,288 shares
- 30-09-2022 Capital reduction of €597,000 · to €61,500 · uitbetaling aan de aandeelhouders, “zonder aflevering van fracties en zonder vernietiging van aandelen”
- 30-09-2022 Converted to unavailable equity