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RiskConcile Holding

Active Risk: not assessed Private limited companyfounded 2024active for 2 yearsKolonel Begaultlaan 1a, 3012 LeuvenKBO/BCE: BE 1009.868.681
RiskConcile Holding
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Board

6 directors, 1 in day-to-day management, 1 auditor, no change since March 2026
DE RUIJTER Jorn
Director
since 25-06-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
DE SPIEGELEER Jan
Director and CEO
director since 25-06-2024 CEO appointed by deed of 14-08-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
Main Foundation II Management B.V.
Director, permanent representative Sjoerd Aarts
since 29-08-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
ELB
Director, permanent representative Edwin van Rooijen
since 21-08-2025
listed in the 2025 annual accounts, filed on 17-06-2026
Egor Tokarevich
Director
since 30-01-2026 term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
Main Capital Management B.V.
Director, permanent representative Jorik Marcelis
since 30-01-2026 term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
Baker Tilly Bedrijfsrevisoren
Statutory auditor
appointed by deed of 25-07-2025
DE SPIEGELEER Jan
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“of - het afstand doen van vorderingen of het sluiten en ondertekenen van schikkingen in verband met hangende dreigende rechtszaken, voor een…”
deed of 30-10-2026
Permanent representatives 3
Sjoerd Aarts
Permanent representative, for Main Foundation II Management B.V.
appointed by deed of 27-12-2024
Jorik Marcelis
Permanent representative, for Main Capital Management B.V.
appointed by deed of 23-02-2026
Edwin van Rooijen
Permanent representative, for ELB
appointed by deed of 13-03-2026

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today
DE RUIJTER Jorn
Director
DE SPIEGELEER Jan
Director, CEO
Main Foundation II Management B.V.
Director
ELB
Director
Egor Tokarevich
Director
Main Capital Management B.V.
Director
Baker Tilly Bedrijfsrevisoren
Statutory auditor
Saastribe
Director
Main Foundation II Coöperatief U.A.
Director
ZWEMSTRA Hans Charly
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • DE RUIJTER Jorn
    • Director, from 25-06-2024 to date
  • DE SPIEGELEER Jan
    • Director, from 25-06-2024 to date
    • CEO, appointed by deed of 14-08-2024, still in office
  • Main Foundation II Management B.V.
    • Director, from 29-08-2024 to date
  • ELB
    • Director, from 21-08-2025 to date
  • Egor Tokarevich
    • Director, since before 31-12-2025
  • Main Capital Management B.V.
    • Director, since before 31-12-2025
  • Baker Tilly Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 25-07-2025, still in office
  • Saastribe
    • Director, appointed by deed of 23-10-2024, until 12-06-2025
  • Main Foundation II Coöperatief U.A.
    • Director, appointed by deed of 10-07-2024, no longer listed in the 2025 annual accounts
  • ZWEMSTRA Hans Charly
    • Director (not named in the articles), appointed by deed of 03-06-2024, until 10-07-2024
    • Director (not named in the articles), appointed by deed of 03-06-2024, ended, last mentioned on 03-06-2024

Control

Founder
Main Foundation II Coöperatief U.A.
This company
RiskConcile Holding
Equity €29.6m
Profit €1.5m in 2025

Capital

Contribution
€55,239,547.07
Shares
2,830,709 in the deed of 03-06-2024 and 11 later capital increases
Contribution per share
€19.51
Equity per share
€10.45 in 2025
Source
deed of 03-06-2024 and 11 later capital increases

Articles of association

deed of 09-07-2024 (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 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Datum algemene vergadering - Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering gehouden in de gemeente van de…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan bevoegdheden te allen tijde bij gewone meerderheid…”

Shareholders

After the capital increase deed of 23-02-2026 ↗
At incorporation deed of 03-06-2024 ↗

Capital transactions

Capital over time
  1. 05-10-2026 Capital increase of €116,529.42 · 4,494 new shares at €25.93 per share · in cash
  2. 08-04-2026 Capital increase of €78,248.60 · 2,390 new shares
  3. 23-02-2026 Capital increase of €11,500,023.22 · 351,253 new shares · in kind
  4. 17-02-2026 Capital increase of €14,990,748.93 · 457,872 new shares at €32.74 per share · in cash
  5. 10-02-2026 Capital increase of €483,504.32 · 14,768 new shares at €32.74 per share · in cash
  6. 09-12-2025 Capital increase of €8,783,876.17 · 429,109 new shares at €20.47 per share · in cash
  7. 25-09-2025 Capital increase of €1,356,086 · 70,925 new shares · in kind
  8. 25-09-2025 Capital increase of €240,663.44 · 12,587 new shares · in cash
Show 4 older capital entries
  1. 22-09-2025 Capital increase of €5,905,280.46 · 308,853 new shares · in cash
  2. 28-03-2025 Capital increase of €450,000 · 45,000 new shares at €10 per share · in cash
  3. 09-07-2024 Capital increase of €11,332,586.51 · 1,133,258 new shares at €10 per share · in cash
  4. 03-06-2024 Incorporation · €2,000 · 200 shares

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

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