RIDOVIL
Last board
2 directors, 1 auditor, last change in 2025Director (not named in the articles)
since 19-05-2022
term without a fixed end
earlier manager, until 09-10-2023
listed in the 2024 annual accounts, filed on 01-08-2025
Director (not named in the articles) and liquidator, permanent representative Anne Stallaert
director (not named in the articles) appointed by deed of 13-07-2022
liquidator appointed by deed of 17-09-2025
earlier manager, until 09-10-2023
listed in the 2024 annual accounts, filed on 01-08-2025
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayIMMO MARCANNE
Director, Liquidator
Director, Liquidator
VERHAEREN Michel
Director (not named in the articles)
Director (not named in the articles)
Wendy Van der Biest
Company auditor
Company auditor
Michel Marcel Rosette VERHAEREN
Liquidator
Liquidator
Verhaeren Henri
Director
Director
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- IMMO MARCANNE
- Director, from before 31-12-2021 to 09-10-2023
- Director, appointed by deed of 13-07-2022, still in office
- Director (not named in the articles), appointed by deed of 09-10-2023, until 17-09-2025
- Liquidator, appointed by deed of 17-09-2025, still in office
- VERHAEREN Michel
- Director, from 19-05-2022 to 09-10-2023
- Director (not named in the articles), appointed by deed of 09-10-2023, still in office
- Wendy Van der Biest
- Company auditor, appointed by deed of 17-09-2025, still in office
- Michel Marcel Rosette VERHAEREN
- Board, from 19-05-2022 to 17-09-2025
- Liquidator, appointed by deed of 17-09-2025, still in office
- Verhaeren Henri
- Director, until 13-07-2022
Control
Capital
- Contribution
- €320,000
- Source
- deed of 09-10-2023
Owners through the years
as the annual accounts name themOwners as a list
- IMMO MARCANNE
- MARCANNE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”