RICAL
Board
4 directors, 2 in day-to-day management, last change in 2023Chair of the board and director
chair of the board appointed by deed of 15-09-2020
director current term since 23-11-2023
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 23-11-2023
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 23-11-2023
managing director appointed by deed of 09-08-2021
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 23-11-2023
managing director appointed by deed of 09-08-2021
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
7 names, the dashed line is todayHanssensKoenraad
Director, Chair of the board
Director, Chair of the board
Jan Hanssens
Director (not named in the articles)
Director (not named in the articles)
Joris Hanssens
Managing director, Director (not named in the articles)
Managing director, Director (not named in the articles)
Koenraad Hanssens
Managing director, Director (not named in the articles)
Managing director, Director (not named in the articles)
HanssensHilde
Director
Director
HuysLuc
Director
Director
HanssensJoris
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HanssensKoenraad
- Director, since before 05-06-2020
- Managing director, appointed by deed of 15-09-2020, last mentioned in 2020
- Chair of the board, appointed by deed of 15-09-2020, still in office
- Jan Hanssens
- Director, appointed by deed of 20-09-2021, until 29-12-2023
- Director (not named in the articles), since before 29-12-2023
- Joris Hanssens
- Director, from before 04-06-2021 to 29-12-2023
- Managing director, appointed by deed of 09-08-2021, still in office
- Director (not named in the articles), since before 29-12-2023
- Koenraad Hanssens
- Director, from before 04-06-2021 to 29-12-2023
- Chair of the board, appointed by deed of 09-08-2021, ended, last mentioned on 20-09-2021
- Managing director, appointed by deed of 09-08-2021, still in office
- Director (not named in the articles), since before 29-12-2023
- HanssensHilde
- Director, from before 05-06-2020 to 28-02-2022
- HuysLuc
- Director, from before 05-06-2020 to 20-09-2021
- HanssensJoris
- Director, from before 05-06-2020, last mentioned in 2020
- Managing director, appointed by deed of 15-09-2020, last mentioned in 2020
Control
93.62%
This company
RICAL
Equity €2.8m
Loss €41,592 in 2025
Further up the chainHANSINVEST nv consolidates
Capital
- Capital
- €2,780,000
- Shares
- 11,280
- Contribution per share
- €246
- Equity per share
- €248 in 2025
- Source
- deed of 29-12-2023
Owners through the years
as the annual accounts name themSource: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 29-12-2023 (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.
- Term of at most 6 years“Raad kiest uit midden, raad kan benoemen”“Tenminste helft leden aanwezig of vertegenwoordigd, elke bestuurder aan collega voor bepaalde raad”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zonder interest binnen 10 kalenderdagen na Tweede Kennisgeving tenzij anders bedongen,bewijs binnen 5 kalenderdagen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering kan anders besluiten bij gewone meerderheid van stemmen”
Shareholders
2 ownersOwners 2
- HANSINVESTparentEquity €3.0m Loss of €434,794 in 2025 (profit of €95,810 in 2024)Sourceaccounts HANSINVEST 202593.62%
- HANSINVEST nvconsolidating parentconsolidates