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RITZ

Active Private limited companyfounded 2025active for 1 yearHolstraat 22, 8790 WaregemKBO/BCE: BE 1025.967.119
RITZ
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Board

2 directors, since incorporation
Molly Cederic
Director (not named in the articles)
since 29-07-2025 term without a fixed end
also on the board of 2 other companies
listed in the 2026 annual accounts, filed on 28-10-2026
Robbe Himpe
Director (not named in the articles)
since 29-07-2025 term without a fixed end
also on the board of 3 other companies
listed in the 2026 annual accounts, filed on 28-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-07-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Molly Cederic
Director (not named in the articles)
Robbe Himpe
Director (not named in the articles)
Board
Mandates as a list
  • Molly Cederic
    • Director (not named in the articles), from 29-07-2025 to date
  • Robbe Himpe
    • Director (not named in the articles), from 29-07-2025 to date

Control

Shareholders
Céderic MOLLY, Robbe HIMPE, Guillaume BELAEN
This company
RITZ
Equity -€10,143
Loss €12,143 in 2026

Capital

Contribution
€15,000
Shares
300 in the deed of 31-07-2025 and 1 later capital increase
Contribution per share
€50
Equity per share
-€33.81 in 2026
Source
deed of 04-11-2026

Articles of association

deed of 31-07-2025 (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
“Bezoldigd uitgeoefend, tenzij de algemene vergadering hierover, hiertoe bij uitsluiting bevoegd, anders beslist, Wanneer een rechtspersoon…”
“Indien de vennootschap zelf tot bestuurder/zaakvoerder wordt benoemd in een vennootschap, komt de bevoegdheid om een vaste vertegenwoordiger…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“De vennootschap kan elke uitkering die in strijd met het voormelde is verricht, van de aandeelhouders terugvorderen, ongeacht hun goede of…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of September at 19:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“De vereffenaars beschikken over de wettelijk voorziene machten, tenzij de algemene vergadering die hen benoemt anders beslist met gewone…”

Shareholders

Stated in the deed deed of 04-11-2026 ↗
At incorporation deed of 31-07-2025 ↗
  • MOLLY Céderic Christophe Hans founder
  • HIMPE Robbe Frans Pierre founder

Capital transactions

Capital over time
  1. 04-11-2026 Capital increase of €13,000 · to €15,000 · 200 new shares · in cash
  2. 31-07-2025 Incorporation · €2,000 · 100 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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