RINAUD
Last board
1 director, 1 auditor, no change since 2025Director
appointed by deed of 11-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-06-2021
Mandates through the years
4 names, the dashed line is todayBoardOther functionEarliermandate already running before its first mention
Mandates as a list
- HEYLEN Ritchie Nelly
- Director, appointed by deed of 11-06-2021, still in office
- Moore Audit
- Statutory auditor, appointed by deed of 13-11-2025, still in office
- Ritchie HEYLEN
- Sole director, from before 31-12-2022 to 20-10-2025
- Liquidator, appointed by deed of 13-11-2025, still in office
- vAN dEN BROEK Audrey Brigitte Eric
- Director, appointed by deed of 11-06-2021, until 27-03-2023
Control
This company
RINAUD
Equity €0
Result €0 in 2025
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €0 in 2025
- Source
- deed of 11-06-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-06-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 13-11-2025 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “PKF Bofidi Accountants & Advisers BV”“Lindsey Schamp”“Lisa Kennis”“Sylvia Vanbeveren”“Ellen Carlier”“Suzana Fernandes”“Kim Forment”“Tine Talpe”deed of 09-12-2025 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 13-11-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 13:00deed of 13-11-2025 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Wettelijk voorgeschreven termijn, 2850 Boom - Kruiskenslei 36”deed of 09-12-2025 (in Dutch)
Founders
At incorporation
deed of 11-06-2021 ↗
- HEYLEN Ritchie Nelly founder
- vAN dEN BROEK Audrey Brigitte Eric founder
Capital transactions
Capital over time
- 13-11-2025 Capital stated in the deed · 100 shares
- 11-06-2021 Incorporation · €5,000 · 100 shares