RGI
Board
2 directors, 1 auditor, last change in June 2026Director
since 31-01-2022
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-10-2026
Director
appointed by deed of 24-04-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 29-10-2026
Statutory auditor, permanent representative Bart Dauwen
appointed by deed of 13-06-2024
3-year term from 2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17.- Vertegenwoordiging De Vennootschap wordt, zowel in als buiten rechte, ten overstaan van derden bij alle rechtshandelingen…”deed of 25-07-2024
Mandates through the years
8 names, the dashed line is todayDiether De Ruyte
Director
Director
Moore Audit
Statutory auditor
Statutory auditor
Haerens Investments
Class C director
Class C director
Roefs Group
Director
Director
Bruurs Elly
Director
Director
Jansen Johnny
Director
Director
JB CONSULT BV
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Diether De Ruyte
- Director, since before 31-12-2021
- MICHOEL Céline Anne-Marie Filip Dominique Ghislain
- Director, appointed by deed of 24-04-2023, still in office
- Moore Audit
- Statutory auditor, from 20-12-2023 to date
- Haerens Investments
- Class C director, from 28-06-2024 to 11-06-2026
- Class C director, appointed by deed of 25-07-2024, no longer listed in the 2025 annual accounts
- Roefs Group
- Director, appointed by deed of 28-09-2020, until 24-04-2023
- Bruurs Elly
- Director, until 28-09-2020
- Jansen Johnny
- Director, until 28-09-2020
- JB CONSULT BV
- Director, until 09-07-2020
Control
Parent
Equity €6.4m
Profit €57,897 in 2025 (loss €787,319 in 2024)
Checked score 55
100%
This company
RGI
Equity €5.2m
Loss €263,568 in 2025
Further up the chainRoefs Group 100%
Capital
- Contribution
- €6,205,000
- Shares
- 6,300,000
- Contribution per share
- €0.98
- Equity per share
- €0.82 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Haerens Investments
- ONDERNEMINGEN JANSEN
- JB CONSULT
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-04-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 3 directors“13.4-13.5, overige_bestuurders_coopteren_plaatsvervanger_op_voordracht_soort_die_weggevallen_bestuurder_voordroeg_ter_bevestiging_eerstvolge…”“13.6-13.7, bestuurders kunnen niet door arbeidsovereenkomst verbonden zijn”deed of 25-07-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Kennisgeving geldt als onherroepelijk aanbod tegen Prijs tot procedure 12.2 volledig afgewikkeld, iedere Overdracht”“12.2.2-12.4, geen beperkingen 12.2-12.3 mits naleving 12.4.2”deed of 25-07-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 19:00deed of 25-07-2024 (in Dutch)
Shareholders
2 ownersOwners 2
- ONDERNEMINGEN JANSENparentEquity €6.4m Profit of €57,897 in 2025 (loss of €787,319 in 2024) Checked score 55100%
- Equity €1.5m Profit of €144,890 in 2025 (profit of €120,183 in 2024)20%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 25-07-2024 ↗
- Haerens Investments NV (BE 0797.900.125) 1,260,000 shares · “inbreng gedeelte converteerbare lening 2023-04-04”
Capital over time
- 25-07-2024 Capital increase of €1,260,000 · 1,260,000 new shares · in kind
- 24-04-2023 Capital increase of €4,905,000 · 4,905,000 new shares · in cash