RAF+
Board
3 directors, no change since 2021Director (not named in the articles)
since 28-03-2019
earlier manager, until 10-11-2021
listed in the 2025 annual accounts, filed on 06-01-2026
Manager
since 28-03-2019
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 06-01-2026
Manager
since 28-03-2019
listed in the 2025 annual accounts, filed on 06-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-11-2021
Mandates through the years
4 names, the dashed line is todayCARRETTE Florence
Director (not named in the articles)
Director (not named in the articles)
OLIVIER Eric José Guy Marie
Manager
Manager
OLIVER Eric
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- CARRETTE Florence
- Director (not named in the articles), from 28-03-2019 to date
- Manager, until 10-11-2021
- CARRETTE Florence Marie Charlotte Francine Nadine
- Manager, from 28-03-2019 to date
- OLIVIER Eric José Guy Marie
- Manager, from 28-03-2019 to date
- OLIVER Eric
- Manager, until 10-11-2021
- Director (not named in the articles), from before 10-11-2021, no longer listed in the 2025 annual accounts
Control
This company
RAF+
Equity €19,200
Profit €87,801 in 2025
Capital
- Contribution
- €19,200
- Shares
- 192
- Contribution per share
- €100
- Equity per share
- €100 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-11-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen van aandeelhouder, zonder goedkeuring overgang door overlijden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of November at 14:00
Shareholders
At incorporation
deed of 01-04-2019 ↗
- CARRETTE Florence Marie Charlotte Francine Nadine 96 shares (50%) · €9,600
- OLIVIER Eric José Guy Marie 96 shares (50%) · €9,600
Capital transactions
Capital over time
- 10-11-2021 Converted to unavailable equity · €1,274.09
- 01-04-2019 Incorporation · €19,200 · 192 shares