RIGELTRE
Board
2 directors, 1 auditor, since incorporationDIERENZORG BV
Director, permanent representative VAN OMMME Johan
appointed by deed of 11-06-2026
term without a fixed end
TRiE BVBA
Director, permanent representative DUCAMP Thomas Bernard
appointed by deed of 11-06-2026
term without a fixed end
also on the board of 8 other companies
Statutory auditor, permanent representative VAN DER LINDEN Laurent
appointed by deed of 11-06-2026
term of 3 financial years from 2026
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayBoardRest of the term
Mandates as a list
- DIERENZORG
- Director, appointed by deed of 11-06-2026, still in office
- TRiE
- Director, appointed by deed of 11-06-2026, still in office
- RSM INTERAUDIT
- Statutory auditor, appointed by deed of 11-06-2026, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Source
- deed of 11-06-2026
Articles of association
deed of 11-06-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4. Duur De vennootschap is opgericht voor een onbepaalde duur.”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 13:00
Shareholders
At incorporation
deed of 11-06-2026 ↗
- RIGEL (BE 0701.664.445) 10,000 shares (100%) · in cash