RIVAN
Last board
1 auditor, last change in June 2026Statutory auditor, permanent representative Eef NAESSENS
appointed by deed of 26-11-2025
listed in the 2026 annual accounts, filed on 30-06-2026
Mandates through the years
12 names, the dashed line is todayErnst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Kris Castelein
Director
Director
Stefaan Vandamme
Director
Director
Stefan Goethaert BV
Director
Director
VANBELLINGEN Peter
Director
Director
WILLEMYNS Jo
Director
Director
ALVA
Managing director
Managing director
HET WATERHUIS
Managing director
Managing director
Sebastiaan Vanhee
Managing director
Managing director
BOGAERT Ria Maria Albertine
Director
Director
VANROBAEYS Luc Joseph
Managing director and chair of the board
Managing director and chair of the board
IMMO-RIVAN
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 26-11-2025, still in office
- Kris Castelein
- Director, appointed by deed of 25-08-2025, until 29-06-2026
- Stefaan Vandamme
- Director, appointed by deed of 25-08-2025, until 29-06-2026
- Stefan Goethaert BV
- Director, appointed by deed of 25-08-2025, until 29-06-2026
- VANBELLINGEN Peter
- Director, appointed by deed of 25-08-2025, until 29-06-2026
- WILLEMYNS Jo
- Director, appointed by deed of 25-08-2025, until 29-06-2026
- ALVA
- Director, appointed by deed of 27-11-2024, until 14-05-2025
- Managing director, appointed by deed of 27-11-2024, until 14-05-2025
- HET WATERHUIS
- Director, appointed by deed of 27-11-2024, until 14-05-2025
- Managing director, appointed by deed of 27-11-2024, until 14-05-2025
- Sebastiaan Vanhee
- Director, appointed by deed of 27-11-2024, until 14-05-2025
- Managing director, appointed by deed of 27-11-2024, until 14-05-2025
- BOGAERT Ria Maria Albertine
- Director, from before 29-06-2019 to 27-11-2024
- VANROBAEYS Luc Joseph
- Director, from before 29-06-2019 to 27-11-2024
- Managing director and chair of the board, from before 29-06-2019 to 27-11-2024
- IMMO-RIVAN
- Director, from before 31-12-2021 to 10-10-2023
Control
Parent
Equity €26.9m
Profit €17.7m in 2026 (profit €27.9m in 2025)
Checked score 92
100%
This company
RIVAN
Equity €1.7m
Profit €224,659 in 2026
Further up the chainColruyt Food Retail 100%Ahara 100%Colruyt Group 100%KORYS 66.52%
Capital
- Capital
- €62,000
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Colruyt Group
- HET WATERHUIS
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 08-04-2026 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of December at 15:30