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RAF MATYN

Active Private limited companyfounded 2015active for 11 yearsStatielei (Heide) 55 A, 2920 KalmthoutKBO/BCE: BE 0636.921.301

Board

1 director, last change in 2024
Director
appointed by deed of 11-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Boardmandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2021

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 11-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Bestuursorgaan, bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00

Next steps