Skip to content

RIJMDORP

Active
Private limited companyfounded 2014active for 12 yearsZilverberklaan 9, 2820 Bonheiden, BelgiumKBO/BCE: BE 0553.926.913
Risk analysisFollow ReportCompare
RIJMDORPActiveChecked score 85/100
Risk analysis ReportCompare

Directors

Directors
3 directors, last change in 2023
De Decker Alex
Director · since 30-06-2023 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Frans Van Looy
Director · since 30-06-2023 · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Current
LEENEN Michel Mathilde
Director · since 30-06-2023 · also on the board of 7 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“van de vennootschap, dan dient er gehandeld te worden overeenkomstig de wettelijke voorschriften van het Wetboek van vennootschappen en…”
deed of 02-04-2024

Owners and capital

Shareholders

Stated in the act act of 21-09-2023 ↗

Mandate history

6 people, 3 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
De Decker Alex
  • Director, from 30-06-2023 to date
Frans Van Looy
  • Director, from 30-06-2023 to date
LEENEN Michel Mathilde
  • Director, from 30-06-2023 to date
Alexander De Decker
  • Director, appointed in the act of 21-09-2023, no longer listed in the 2025 annual accounts
Christine De Love
  • Director, until 21-09-2023
Johan Van Looy
  • Director, until 21-09-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Tenzij benoemingsbesluit anders bepaalt, algemene vergadering bij gewone meerderheid”
“Bij aangetekend schrijven tegen ontvangstbewijs, bestuurder kan te allen tijde zelf ontslag geven door kennisgeving aan bestuursorgaan”
“Overblijvende bestuurders mogen nieuwe bestuurder coopteren, bestuurders vormen collegiaal orgaan en plaats valt open voor verstrijken…”
“Geheel van bevoegdheden van bestuursorgaan toegekend aan hem of haar, 1”
“Iedere bestuurder alleen optredend mag alle handelingen verrichten nodig of dienstig tot verwezenlijking van voorwerp, 2”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, 100”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Steeds door onafhankelijk bedrijfsrevisor in gemeen overleg tenzij unaniem akkoord over prijs, door afkopende aandeelhouders gedragen”

Articles of association, deed of 02-04-2024 (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

We would like to set cookies. That happens only with your consent. What we measure