RITEC
Board
1 director, last change in 2023Director
appointed by deed of 29-09-2023
term without a fixed end
earlier manager, until 29-09-2023
listed in the 2025 annual accounts, filed on 24-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 15. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”deed of 29-09-2023
Mandates through the years
1 name, the dashed line is todayRik VANDENBUSSCHE
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Rik VANDENBUSSCHE
- Director, since before 30-09-2022
- Manager, until 29-09-2023
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 29-09-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde termijn, bij gewone meerderheid steeds beëindigbaar wegens wettige reden,zonder opzeggingstermijn of…”“Algemene vergadering kan bij gewone meerderheid aan bepaalde bestuurders bezoldiging toekennen, mandaten in principe onbezoldigd”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bepalen waarde Aandelen, Overdracht van Aandelen onder levenden - goedkeuringsregeling”“Prijs in waarderingsrapport deskundige, Overgang van Effecten ten gevolge van overlijden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering beslist goedkeuring rekeningen kwijting vereffenaar(s) en commissaris en sluiting, ontbinding en vereffening in een…”