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RINVAL

Active
Public limited companyfounded 1997active for 29 yearsRue du Bourdeau 4, 7542 Tournai, BelgiumKBO/BCE: BE 0461.317.845

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2025

Board 4

POLLET Alexandre Thierry
Director · since 03-06-2025 · listed in the 2025 annual accounts, filed on 26-06-2026
Current
POLLET Jérémy
Director · since 03-06-2025 · listed in the 2025 annual accounts, filed on 26-06-2026
Current
POLLET Romain Bertrand Vinciane
Director · since 03-06-2025 · listed in the 2025 annual accounts, filed on 26-06-2026
Current
POLLET Rémy,Charles,Marie,Joseph
Director · since 03-06-2025 · listed in the 2025 annual accounts, filed on 26-06-2026
Current

Day-to-day management 1

POLLET Rémy,Charles,Marie,Joseph
Managing director · in office according to the deed of 21-05-2025
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 22: Représentation de la société La société est représentée dans tous les actes, y compris ceux où interviennent un fonctionnaire…”
deed of 21-05-2025

Owners and capital

Shareholders

Capital transactions

Capital over time
  1. 21-05-2025 Capital stated in the deed · 2,500 shares

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
POLLET Alexandre Thierry
  • Director, since before 21-05-2025
POLLET Jérémy
  • Director, since before 21-05-2025
POLLET Romain Bertrand Vinciane
  • Director, since before 21-05-2025
POLLET Rémy,Charles,Marie,Joseph
  • Director, since before 21-05-2025
  • Managing director, since before 21-05-2025
GIACCO Marina Marie, Rose
  • Alternate director, appointed by deed of 21-05-2025, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Par simple notification au conseil, six ans”

Articles of association, deed of 21-05-2025 (in French)

Next steps