Van Riel
Board
2 directors, 2 in day-to-day management, last change in 2024Director and managing director
director since 19-12-2024
managing director in office according to the deed of 24-01-2025
term until 19-12-2030
listed in the 2025 annual accounts, filed on 09-12-2025
Director and managing director
director since 19-12-2024
managing director in office according to the deed of 24-01-2025
term until 19-12-2030
listed in the 2025 annual accounts, filed on 09-12-2025
Mandates through the years
3 names, the dashed line is todayAlain VAN RIEL
Director, Managing director
Director, Managing director
Didier VAN RIEL
Director, Managing director
Director, Managing director
André VAN RIEL
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Alain VAN RIEL
- Director, from 14-01-2019 to date
- Managing director, since before 19-12-2024
- Didier VAN RIEL
- Director, from 14-01-2019 to date
- Managing director, since before 19-12-2024
- André VAN RIEL
- Director, from 14-01-2019 to 19-12-2024
- Managing director, until 19-12-2024
Control
Capital
- Capital
- €161,130.79
- Shares
- 6,500
- Contribution per share
- €24.79
- Equity per share
- €120 in 2025
- Source
- deed of 24-03-2022
Articles of association
deed of 24-03-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of December at 18:30