RICOLE
Board
2 directors, last change in 2021Director (not named in the articles)
since 01-09-2009
term without a fixed end
earlier manager, until 01-12-2021
listed in the 2025 annual accounts, filed on 21-08-2026
Director (not named in the articles)
since 01-09-2009
term without a fixed end
earlier manager, until 01-12-2021
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-03-2022
Mandates through the years
2 names, the dashed line is todayCOLE Eric
Director (not named in the articles)
Director (not named in the articles)
SCHATTEMAN Lieve
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- COLE Eric
- Director (not named in the articles), from 01-09-2009 to date
- Manager, until 01-12-2021
- SCHATTEMAN Lieve
- Director (not named in the articles), from 01-09-2009 to date
- Manager, until 01-12-2021
Control
Capital
- Contribution
- €18,600
- Shares
- 750
- Contribution per share
- €24.80
- Equity per share
- €142 in 2025
- Source
- deed of 01-12-2021
Articles of association
deed of 08-03-2022 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid, niet-statutaire bestuurders herroepbaar ad nutum…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June
Capital transactions
Capital over time
- 08-03-2022 Capital stated in the deed · 750 shares
- 01-12-2021 Converted to unavailable equity · €18,600