RAE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-11-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 26-11-2025
Mandates through the years
1 name, the dashed line is todayHERMANS Ellen Woody Martine Annick Luc
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HERMANS Ellen Woody Martine Annick Luc
- Director (not named in the articles), appointed by deed of 26-11-2025, still in office
Control
Founder
HERMANS Ellen Woody Martine Annick Luc
This company
RAE
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 26-11-2025
Articles of association
deed of 26-11-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid bij meerdere kopers, elke overdracht onder levenden zowel ten…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
At incorporation
deed of 26-11-2025 ↗
- HERMANS Ellen Woody Martine Annick Luc 100 shares (100%) · €100 in cash
Capital transactions
Capital over time
- 26-11-2025 Incorporation · 100 shares
- 26-11-2025 Incorporation · €100 · 100 shares