IMMO RIAL
Board
2 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles) and managing director
in office according to the deed of 12-03-2018
6-year term from 2024
listed in the 2025 annual accounts, filed on 21-12-2025
Director (not named in the articles)
in office according to the deed of 12-03-2018
6-year term from 2024
listed in the 2025 annual accounts, filed on 21-12-2025
- Albert Sinnaeve
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur mag bovendien aan iedere gevolmachtigde bijzon-dere machten verlenen. De raad van bestuur bepaalt bovendien de machten…”deed of 02-05-2024
Mandates through the years
2 names, the dashed line is todayAlbert Sinnaeve
Managing director
Managing director
Rita De Ridder
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Albert Sinnaeve
- Managing director, since before 22-12-2017
- Managing director, since before 22-12-2017
- Rita De Ridder
- Director, since before 22-12-2017
Control
Capital
- Capital
- €62,000
- Shares
- 750
- Contribution per share
- €82.67
- Equity per share
- €1,521 in 2025
- Source
- deed of 02-05-2024
Articles of association
deed of 02-05-2024 (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.
- “Raad van bestuur, 6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of November at 17:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Slechts door wil van aandeelhouders bij besluit van algemene vergadering volgens regels voor statutenwijziging, artikel 7:229 van het…”