E. Van Ranst, Zonen
ActiveDirectors
Directors
2 directors, last change in 2025
Board 2
Bo Tijskens
Current
Director · since 18-11-2025 · term without a fixed end · listed in the 2026 annual accounts, filed on 29-10-2026
Casimas
Current
Director · since 18-11-2025 · term without a fixed end · Private limited company · permanent representative: Ruben Vanswijgenhoven · listed in the 2026 annual accounts, filed on 29-10-2026
Permanent representatives 1
Ruben Vanswijgenhoven
Current
Permanent representative · appointed in the act of 09-12-2025 · for Casimas
Owners and capital
Shareholders
1 ownerChain of control
- Casimas
- E. Van Ranst, Zonen
Owners 1
- CasimasparentSourceaccounts Casimas 2025Equity €121,677 Profit of €19,601 in 2025 (profit of €47,113 in 2024)100%
Capital transactions
Capital over time
- 22-03-2023 Converted to unavailable equity
- 22-03-2023 Capital reduction of €500,000
Mandate history
4 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Bo Tijskens |
|
| Casimas |
|
| Karl Van Ranst |
|
| Luc Van Ranst |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
Articles of association, deed of 22-03-2023 (in Dutch)