RYMOPLAST
Board
3 directors, 2 in day-to-day management, 1 auditor, last change in 2025Director
current term since 12-11-2024
term until 03-06-2030
listed in the 2025 annual accounts, filed on 01-07-2026
Director and managing director
director current term since 12-11-2024
managing director in office according to the deed of 13-12-2018
term until 03-06-2030
listed in the 2025 annual accounts, filed on 01-07-2026
Director
current term since 12-11-2024
term until 03-06-2030
listed in the 2025 annual accounts, filed on 01-07-2026
TRIVE BV
Day-to-day manager, permanent representative SMEEKENS Lode Ghislain
appointed by deed of 31-03-2025
6-year term from 2025
Statutory auditor, permanent representative Jos Briers
current term since 30-06-2024
term until 01-06-2027
listed in the 2025 annual accounts, filed on 01-07-2026
- Rudolfus Morssinkhof, TRIVE
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 24. Vertegenwoordigingsbevoegdheid van de raad van bestuur De vennootschap wordt ten overstaan van derden, voor het gerecht en in de…”deed of 04-12-2024
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayRudolfus Morssinkhof
Managing director, Director
Managing director, Director
Erik Morssinkhof
Director
Director
Stefanus Morssinkhof
Director
Director
TRIVE
Day-to-day manager
Day-to-day manager
KPMG Bedrijfsrevisoren Burg. CVBA
Statutory auditor
Statutory auditor
Jacqueline Morssinkhof
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Rudolfus Morssinkhof
- Managing director, since before 06-06-2012
- Director, since before 04-06-2018
- Erik Morssinkhof
- Director, since before 04-06-2018
- Stefanus Morssinkhof
- Director, since before 04-06-2018
- TRIVE
- Day-to-day manager, appointed by deed of 31-03-2025, still in office
- KPMG Bedrijfsrevisoren Burg. CVBA
- Statutory auditor, from 03-06-2019 to date
- Jacqueline Morssinkhof
- Director, until 04-06-2018
Control
Consolidating parent
Mopet Beheer BV NL
consolidates
This company
RYMOPLAST
Equity €20.2m
Profit €946,521 in 2025
Capital
- Capital
- €450,000
- Shares
- 4,501 in the 2025 annual accounts
- Contribution per share
- €99.98
- Equity per share
- €4,491 in 2025
- Source
- deed of 04-12-2024
Owners through the years
as the annual accounts name themOwners as a list
- Plastic Beheer 2
- Mopet Beheer BV
- Rymoplast Nederland
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 04-12-2024 (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.
- Term of at most 6 years“Artikelen 21 t.e.m.25, artikelen 16 t.e.m.20”“Raad kan voorzitter benoemen,bij ontstentenis of afwezigheid oudste aanwezige, raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Realisatie tenzij algemene vergadering anders beslist, in functie zijnde bestuurders van rechtswege vereffenaar voor daadwerkelijke…”
Shareholders
2 ownersOwners 2
- Plastic Beheer 2NLparentSourceown accounts 2025100%
- Mopet Beheer BVNLconsolidating parentconsolidates