RILEM
Board
2 directors, last change in 2025Director (not named in the articles)
since 30-06-2025
term without a fixed end
earlier director, until 17-07-2025
listed in the 2025 annual accounts, filed on 26-08-2026
Director (not named in the articles)
since 30-06-2025
term without a fixed end
earlier managing director, until 31-12-2016
earlier director, until 17-07-2025
listed in the 2025 annual accounts, filed on 26-08-2026
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Managing director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, until 31-12-2016
- Managing director, until 31-12-2016
- Director, appointed by deed of 17-06-2021, until 17-07-2025
- Director (not named in the articles), appointed by deed of 17-07-2025, still in office
-
- Director, appointed by deed of 27-01-2017, until 17-07-2025
- Director (not named in the articles), appointed by deed of 17-07-2025, still in office
-
- Managing director, appointed by deed of 27-01-2017, until 17-07-2025
-
- Director, until 31-12-2020
Control
Capital
- Capital
- €105,602.64
- Shares
- 20,481
- Contribution per share
- €5.16
- Equity per share
- €3.18 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-07-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Vaste vertegenwoordiger rechtspersoon-bestuurder, mits uitdrukkelijk akkoord bestuurde vennootschap”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 19:00