RIVA
Board
6 directors, 1 in day-to-day management, since incorporationVOLUS BV
Chair and director, permanent representative Legroe Pascal
appointed by deed of 23-07-2025
term without a fixed end
also on the board of 4 other companies
Car Cleaning Dentergem CommV
Director, permanent representative Davy Cerpentier
appointed by deed of 23-07-2025
term without a fixed end
Director, permanent representative Filip Roobroeck
appointed by deed of 23-07-2025
term without a fixed end
THC Invest BV
Director, permanent representative Thibaut Callens
appointed by deed of 23-07-2025
term without a fixed end
Parkmanager en verantwoordelijke voor het dagelijks bestuur, permanent representative Guillaume PINTE
appointed by deed of 23-07-2025
term without a fixed end
- QUARES FACILITY MANAGEMENT
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 29 - Externe vertegenwoordigingsbevoegdheid bevoegd de vereniging, stichting of het organisme ten aanzien van derden te…”deed of 23-07-2025
Permanent representatives 5
Davy Cerpentier
Permanent representative, for Car Cleaning Dentergem
appointed by deed of 23-07-2025
Guillaume PINTE
Permanent representative, for QUARES FACILITY MANAGEMENT
appointed by deed of 23-07-2025
Mandates through the years
7 names, the dashed line is todayCar Cleaning Dentergem
Director
Director
Carron Gert-Jan
Director
Director
DEFORCHE JONAS
Director
Director
ROOBROECK INVEST
Director
Director
THC Invest
Director
Director
VOLUS
Chair, Director
Chair, Director
QUARES FACILITY MANAGEMENT
Parkmanager en verantwoordelijke voor het dagelijks bestuur
Parkmanager en verantwoordelijke voor het dagelijks bestuur
LeadershipBoardOther function
Mandates as a list
- Car Cleaning Dentergem
- Director, appointed by deed of 23-07-2025, still in office
- Carron Gert-Jan
- Director, appointed by deed of 23-07-2025, still in office
- DEFORCHE JONAS
- Director, appointed by deed of 23-07-2025, still in office
- ROOBROECK INVEST
- Director, appointed by deed of 23-07-2025, still in office
- THC Invest
- Director, appointed by deed of 23-07-2025, still in office
- VOLUS
- Director, appointed by deed of 23-07-2025, still in office
- Chair, appointed by deed of 23-07-2025, still in office
- QUARES FACILITY MANAGEMENT
- Parkmanager en verantwoordelijke voor het dagelijks bestuur, appointed by deed of 23-07-2025, still in office
- Parkmanager en verantwoordelijke voor het dagelijks bestuur, appointed by deed of 23-07-2025, still in office
Control
Articles of association
deed of 23-07-2025 (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 3 directors“Wanneer de plaats van een bestuurder openvalt vóór het einde van zijn mandaat, hebben de overblijvende bestuurders het recht een nieuwe…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Werkende leden kunnen op de zetel van de vereniging het register van de leden raadplegen., De parkmanager of, bij gebreke ervan, het…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 23-07-2025 ↗
- VOLUS (BE 0631.754.961) founder
- Bouwwerken Taelman (BE 0428.144.439) founder
- Verhaege Bouwonderneming (BE 0414.466.548) founder