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E. Van Ranst, Zonen

Active
Private limited companyfounded 1968active for 58 yearsBrechtsebaan 3, 2900 Schoten, BelgiumKBO/BCE: BE 0403.750.721

Directors

Directors
2 directors, last change in 2025

Board 2

Bo Tijskens
Director · since 18-11-2025 · term without a fixed end · listed in the 2026 annual accounts, filed on 29-10-2026
Current
Casimas
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
Current
Permanent representatives 1
Ruben Vanswijgenhoven
Permanent representative · appointed in the act of 09-12-2025 · for Casimas
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. Casimas 100%
  2. E. Van Ranst, Zonen

Owners 1

Capital transactions

Capital over time
  1. 22-03-2023 Converted to unavailable equity
  2. 22-03-2023 Capital reduction of €500,000

Mandate history

4 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Bo Tijskens
  • Director, from 18-11-2025 to date
Casimas
  • Director, from 18-11-2025 to date
Karl Van Ranst
  • Manager, until 22-03-2023
  • Director, appointed in the act of 22-03-2023, until 18-11-2025
Luc Van Ranst
  • Manager, until 22-03-2023
  • Director, appointed in the act of 22-03-2023, until 18-11-2025

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)

Next steps