Raes Construct
Board
2 directors, 2 in day-to-day management, last change in 2025Director and managing director and chair of the board
in office according to the deed of 12-10-2026
listed in the 2026 annual accounts, filed on 21-10-2026
Director and managing director
in office according to the deed of 12-10-2026
listed in the 2026 annual accounts, filed on 21-10-2026
- Raes Lode, Syssauw Adelheid
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de…”deed of 12-10-2026
Mandates through the years
2 names, the dashed line is todayRaes Lode
Director, Managing director and chair of the board
Director, Managing director and chair of the board
Syssauw Adelheid
Director, Managing director
Director, Managing director
LeadershipBoardmandate already running before its first mention
Mandates as a list
- Raes Lode
- Director, from 30-09-2019 to date
- Managing director and chair of the board, since before 09-09-2025
- Syssauw Adelheid
- Director, from 30-09-2019 to date
- Managing director, since before 09-09-2025
Control
99.67%
This company
Raes Construct
Equity €2.0m
Profit €2.8m in 2026
Further up the chainRS Invest BV consolidates
Capital
- Capital
- €75,000
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- RS INVEST
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 12-10-2026 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone
Shareholders
2 ownersOwners 2
- RS INVESTparentEquity €20.5m Profit of €3.5m in 2025 (profit of €3.5m in 2024) Checked score 96Sourceaccounts RS INVEST 202599.67%
- RS Invest BVconsolidating parentconsolidates