RAF-DESIGN
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-05-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 24-05-2023
Mandates through the years
1 name, the dashed line is todayBEIRNAERT Raphaël
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BEIRNAERT Raphaël
- Director (not named in the articles), appointed by deed of 24-05-2023, still in office
Control
Founder
BEIRNAERT Raphaël
This company
RAF-DESIGN
Equity €2,953
Loss €20,001 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €29.53 in 2025
- Source
- deed of 24-05-2023
Articles of association
deed of 24-05-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, sans recours”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
At incorporation
deed of 24-05-2023 ↗
- BEIRNAERT Raphaël 100 shares (100%) · €2,500 in cash