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De Kleine Nete

Active Risk: very low Private limited companyfounded 2017active for 9 yearsRameyenstraat 5, 2590 BerlaarKBO/BCE: BE 0669.545.567 subsidiary of HOF VAN RAMEYEN
De Kleine Nete
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Board

1 director, last change in 2024
Hof van Rameyen NV
Director, permanent representative Bastiaan Johannes Holterman
since 25-04-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 05-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De besluiten van het bestuursorgaan kunnen worden genomen bij eenparig schriftelijk akkoord van de bestuurders. De besluiten van het…”
deed of 11-04-2024
Permanent representatives 1
Bastiaan Johannes Holterman
Permanent representative, for Hof van Rameyen NV
appointed by deed of 11-06-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Hof van Rameyen NV
Director
Robertus Petrus Theresia van Gansewinkel
Manager
Paulus Wehrens
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • Hof van Rameyen NV
    • Director, since before 31-12-2023
  • Robertus Petrus Theresia van Gansewinkel
    • Manager, from 18-12-2019 to 11-06-2024
  • Paulus Wehrens
    • Manager, until 03-02-2020

Control

Parent
HOF VAN RAMEYEN
Equity €14.7m
Loss €9,462 in 2025 (loss €3,243 in 2024)
100%
This company
De Kleine Nete
Equity €18,600

Further up the chainOrbys Vastgoed BV NL consolidates

and 1 other shareholder

Capital

Contribution
€18,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
HOF VAN RAMEYEN
100%
100%
Orbys Vastgoed BV NL
consolidates until 2024
De Raekt BV NL
consolidates
consolidates until 2023
De Raekt SARL LU
consolidates until 2017
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 11-04-2024 (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.
At least 1 director
“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of May at 19:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging van algemene vergadering, één…”

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 11-04-2024 Converted to unavailable equity
  2. 11-04-2024 Converted to available equity

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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