Directors
Directors
1 director, last change in 2026
Act of 10-08-2026Merger proposal: RICOLDE takes over COLPAERT RIKAppointment: Debrabandere Lieselore (company auditor) · Legal form clause · Capital
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-02-2024Owners and capital
Capital transactions
Capital over time
- 10-08-2026 Capital stated in the deed · €620,000 · 224 shares
- 05-02-2024 Converted to unavailable equity
- 05-02-2024 Converted to uncalled contributions
Mandate history
2 people, 1 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| Rik Colpaert |
|
| Katrien Decherf |
|
Articles of association
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering bepaalt aanwending van jaarlijkse nettowinst, voorstel van bestuursorgaan”
Articles of association, deed of 05-02-2024 (in Dutch)