RIKESA
Board
4 directors, 2 in day-to-day management, 1 auditor, last change in 2022CASPANNI PARTICIPATIE BV
Class B director and day-to-day manager, permanent representative CASPANNI Ralph Alexander
class B director since 15-02-2022
day-to-day manager appointed by deed of 22-02-2022
listed in the 2025 annual accounts, filed on 23-06-2026
Class A director
since 15-02-2022
also on the board of 54 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Class C director
since 15-02-2022
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Class B director and day-to-day manager, permanent representative DESCHILDER Philippe Paul Joseph
class B director since 15-02-2022
day-to-day manager appointed by deed of 22-02-2022
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Statutory auditor, permanent representative Amerik Jansen
current term since 11-06-2024
term until 09-06-2027
listed in the 2025 annual accounts, filed on 23-06-2026
- CASPANNI PARTICIPATIE BV, PHD Development
Permanent representatives 2
CASPANNI Ralph Alexander
Permanent representative, for CASPANNI PARTICIPATIE BV
appointed by deed of 22-02-2022
DESCHILDER Philippe Paul Joseph
Permanent representative, for PHD Development
appointed by deed of 22-02-2022
Mandates through the years
6 names, the dashed line is todayCASPANNI PARTICIPATIE BV
Class B director, Day-to-day manager
Class B director, Day-to-day manager
Didier Clerx
Class A director
Class A director
HEYLEN Wim
Class C director
Class C director
PHD Development
Class B director, Day-to-day manager
Class B director, Day-to-day manager
CV Van Havermaet Bedrijfsrevisoren
Statutory auditor
Statutory auditor
WATSON & DICKENS
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- CASPANNI PARTICIPATIE BV
- Class B director, since before 31-12-2021
- Day-to-day manager, appointed by deed of 22-02-2022, still in office
- Didier Clerx
- Class A director, since before 31-12-2021
- HEYLEN Wim
- Class C director, since before 31-12-2021
- PHD Development
- Class B director, since before 31-12-2021
- Day-to-day manager, appointed by deed of 22-02-2022, still in office
- CV Van Havermaet Bedrijfsrevisoren
- Statutory auditor, from 08-06-2021 to date
- WATSON & DICKENS
- Director, from 11-12-2015 to 22-02-2022
Control
Parent
Equity €56.0m
Profit €4.6m in 2025 (profit €6.7m in 2024)
100%
This company
RIKESA
Equity €183,087
Loss €22,252 in 2025
Further up the chainWATSON & DICKENS 90%GRUPPO XXI 100%Gruppo XXI bv consolidates
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- GRUPPO XXI
- HEYLEN WAREHOUSES DEVELOPMENT BELGIUM
- WATSON & DICKENS
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 22-02-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 4 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aangeboden Prijs, Bekendmaking aangetekend schriftelijk met identiteit adres beroep of naam en zetel rechtspersoon Kandidaat-Koper, aard en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 11:00
Shareholders
2 ownersOwners 2
- Equity €56.0m Profit of €4.6m in 2025 (profit of €6.7m in 2024)100%
- Gruppo XXI bvconsolidating parentconsolidates
Capital transactions
Capital over time
- 22-02-2022 Converted to unavailable equity · €6,424
- 22-02-2022 Converted to uncalled contributions · €12,400