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DE RAS IMPORT

Active
Private limited companyfounded 2001active for 25 yearsHoogstraat 18, 9340 Lede, BelgiumKBO/BCE: BE 0475.136.385

From the official registers: KBO 24 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

DE RAS IMPORT has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €67,450 and a net result of €5,781. Equity is growing by about 20% per year across the filed financial years. Its solvency ranks better than 49% of 12,737 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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DE RAS IMPORTActiveChecked score 83/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023

Board 1

NOAH
Director (not named in the articles) · since 24-10-2023 · Private limited company · permanent representative: DE RAS Jill · in the 2025 annual accounts, filed on 24-08-2026
Current

Permanent representatives 1

DE RAS Jill
Permanent representative · in office according to the act of 14-11-2023 · for NOAH
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
NOAH
  • Manager, until 14-11-2023
  • Director (not named in the articles), since before 14-11-2023
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan”
“Vaste of evenredige vergoeding, al dan niet ten kosteloze titel”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, indien geen andere vereffenaar benoemd”

Articles of association, deed of 14-11-2023

Owners and capital

Owners

1 owner

Chain of control

  1. NOAH 100%
  2. DE RAS IMPORT

Owners 1

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 14-11-2023 ↗
  • BV NOAH (BE 0475.419.071) all shares
Capital over the years
  1. 14-11-2023 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Aandelen op naam, register van aandelen op naam met voorgeschreven vermeldingen”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Ten minste vijftien dagen te rekenen van openstelling, inbreng in geld met voorkeurrecht”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Stortingsplicht, bepaalt vrij naargelang behoeften en op door hem bepaalde tijdstippen latere stortingen op in speciën onderschreven niet…”
Other provision: “Dagelijks bestuur, bestuursorgaan: alleen of gezamenlijk”
Other provision: “Controle van de vennootschap, een of meerdere commissarissen”
Other provision: “Toegang tot algemene vergadering, rechten niet geschorst”
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen-processen-verbaal”
Other provision: “Beraadslagingen, meerderheid van stemmen ongeacht vertegenwoordigde effecten tenzij wet of statuten anders”
Other provision: “Elke gewone of buitengewone algemene vergadering, verdaging algemene vergadering”
Other provision: “Schriftelijke en elektronische algemene vergadering, datum door alle aandeelhouders ondertekend besluit geacht statutaire datum…”
Other provision: “Bestemming van de winst-reserves, algemene vergadering”
Liquidation distribution: “Aanzuivering alle schulden,lasten en kosten of consignatie nodige sommen, naar verhouding van aantal aandelen”
Other provision: “Woonstkeuze, alle mededelingen,aanmaningen,dagvaardingen en betekeningen geldig”
Other provision: “Gemeen recht”
3 more provisions in the deed, see the deed of 14-11-2023

Articles of association, deed of 14-11-2023 (in Dutch)

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