DE RANKE
Board
2 directors, 2 in day-to-day managementDirector (not named in the articles) and managing director
director (not named in the articles) since 03-11-2023
managing director in office according to the deed of 14-11-2023
term until 04-06-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-07-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 03-11-2023
managing director in office according to the deed of 14-11-2023
term until 04-06-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-07-2026
Mandates through the years
2 names, the dashed line is todayLEBBE Karel Gerard Marcel Cornelius
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LEBBE Marc Joseph Maurice
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- LEBBE Karel Gerard Marcel Cornelius
- Director (not named in the articles), from 02-08-2018 to date
- Managing director, since before 14-11-2023
- LEBBE Marc Joseph Maurice
- Director (not named in the articles), from 02-08-2018 to date
- Managing director, since before 14-11-2023
Control
Capital
- Capital
- €769,157.41
- Shares
- 31,026
- Contribution per share
- €24.79
- Equity per share
- €7.42 in 2025
- Source
- deed of 14-11-2023
Articles of association
deed of 14-11-2023 (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.
- “Raad, hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00