RAFFAT
Board
3 directors, no change since 2024Director
appointed by deed of 30-07-2021
term without a fixed end
earlier sole director, until 26-08-2020
listed in the 2025 annual accounts, filed on 31-08-2026
Director, permanent representative
appointed by deed of 15-02-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director, permanent representative
appointed by deed of 15-02-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9 - Bestuur De vennootschap wordt bestuurd door één of meer zaakvoerders, al dan niet vennoten, benoemd door de algemene vergadering…”deed of 04-06-2015
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Manager (not named in the articles)
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 11-07-2019, until 26-08-2020
- Director, appointed by deed of 30-07-2021, still in office
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2023
-
- Manager, until 02-06-2015
- Manager (not named in the articles), appointed by deed of 04-06-2015, until 15-02-2024
-
- Director, until 15-02-2024
-
- Director (not named in the articles), appointed by deed of 28-08-2020, no longer listed in the 2025 annual accounts
Control
Founder
This company
RAFFAT
Equity €312,034
Profit €16,513 in 2025
Capital
- Capital
- €20,000
- Source
- deed of 04-06-2015
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-08-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 11 - Algemene vergadering De algemene vergadering komt elk jaar samen op één juni om 20 uur. De eerste jaarlijkse algemene…”deed of 04-06-2015 (in Dutch)
Founder
At incorporation
deed of 04-06-2015 ↗
- sole founder · 100% at incorporation