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RIGEL

Active Risk: not assessed
Public limited companyfounded 2018active for 8 yearsVital Decosterstraat 44, 3000 Leuven, BelgiumKBO/BCE: BE 0701.664.445
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RIGELActive
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Directors

Directors
5 directors, last change in 2026

Board 5

Dirk Knuppel
Director · since 21-05-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 17-09-2026
Current
S3 MANAGEMENT
Director · since 21-05-2024 · 6-year term from 2024 · Private limited company · permanent representative: Simone Sallustio · listed in the 2025 annual accounts, filed on 17-09-2026
Current
Thelakung
Director · since 21-05-2024 · 6-year term from 2024 · Private limited company · permanent representative: Gilles Vanhouwe · listed in the 2025 annual accounts, filed on 17-09-2026
Current
Vermec
Director · since 25-08-2025 · term for the life of the company · Public limited company · permanent representative: Verhaeren Michel · listed in the 2025 annual accounts, filed on 17-09-2026
Current
YANAYE
Director · since 05-01-2026 · 6-year term from 2026 · Private limited company (pre-2019) · permanent representative: Paul Huyghe · listed in the 2025 annual accounts, filed on 17-09-2026
Current
Permanent representatives 4
Gilles Vanhouwe
Permanent representative · appointed in the act of 27-06-2024 · for Thelakung
Current
Simone Sallustio
Permanent representative · appointed in the act of 27-06-2024 · for S3 MANAGEMENT
Current
Verhaeren Michel
Permanent representative · appointed in the act of 23-09-2025 · for Vermec
Current
Paul Huyghe
Permanent representative · appointed in the act of 05-05-2026 · for YANAYE
Current

Statutory auditor 1

RSM INTERAUDIT
Statutory auditor · since 20-12-2024 · term of 3 financial years from 2025 · permanent representative: Laurent Van der Linden · listed in the 2025 annual accounts, filed on 17-09-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 23.- Vertegenwoordiging Onverminderd de algemene vertegenwoordigingsmacht van de Raad van Bestuur als college, optredend via een…”
deed of 18-07-2023

Owners and capital

Shareholders

2 owners

Chain of control

  1. VERLINVEST GROUP 90.67%
  2. VERLINVEST 62.36%
  3. RIGEL

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 18-07-2023 ↗
Capital over time
  1. 04-09-2025 Capital increase of €600,018.72 · to €14,166,920.64 · 14,259 new shares at €42.08 per share · in cash
  2. 10-04-2025 Capital increase of €2,000,000 · to €13,566,901.92 · 47,533 new shares
  3. 02-07-2024 Capital increase of €9,999,996 · to €11,566,901.92 · 237,670 new shares
  4. 18-07-2023 Capital increase of €74,622.65 · to €1,411,014.21 · 72,541 new shares at €42.08 per share · in cash
  5. 18-07-2023 Capital increase of €155,891.71 · to €1,566,905.92 · 151,543 new shares at €42.08 per share · in cash
  6. 18-07-2023 Capital increase of €244,490.22 · to €1,330,279.05 · 237,670 new shares at €42.08 per share · in cash
  7. 18-07-2023 Capital increase of €6,112.51 · to €1,336,391.56 · 5,942 new shares at €42.08 per share · in cash
  8. 02-09-2022 Capital increase of €108,496 · to €1,085,788.83 · 104 new shares

Mandate history

16 people, 6 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Vermec
  • Director, until 18-07-2023
  • Director, from 25-08-2025 to date
Dirk Knuppel
  • Director, appointed in the act of 27-06-2024, still in office
S3 MANAGEMENT
  • Director, appointed in the act of 27-06-2024, still in office
Thelakung
  • Director, appointed in the act of 27-06-2024, still in office
YANAYE
  • Director, from 05-01-2026 to date
RSM INTERAUDIT
  • Statutory auditor, appointed in the act of 10-04-2025, still in office
Amaury Hendrickx
  • Director, until 25-08-2025
  • Director, until 28-08-2025
Julius Hugelshofer
  • Director, until 27-06-2024
S3 Ventures SRL
  • Director, appointed in the act of 27-06-2024, no longer listed in the 2025 annual accounts
Simone Sallustio
  • Director, appointed in the act of 27-07-2023, until 27-06-2024
VANHOUWE Gilles
  • Director, appointed in the act of 18-07-2023, until 27-06-2024
SULLUSTIO Simone
  • Director, appointed in the act of 18-07-2023, no longer listed in the 2025 annual accounts
HENDRICKX Amaury Paul Hélène
  • Director, appointed in the act of 18-07-2023, until 18-07-2023
HUGELSHOFER Julius Severin
  • Director, appointed in the act of 18-07-2023, no longer listed in the 2025 annual accounts
HUYGE Paul
  • Director, appointed in the act of 18-07-2023, until 18-07-2023
Johan VAN OMMEN
  • Director, until 18-07-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Wet Aandeelhoudersovereenkomst of statuten alleen algemene vergadering bevoegd, alle handelingen nodig of dienstig voor verwezenlijking…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, verdeeld onder alle Aandeelhouders naar verhouding aantal Aandelen”

Articles of association, deed of 18-07-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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