RAFI
Board
2 directors, no change since 2021VALIMARA BV
Statutory director, permanent representative Clauw Rando Gaston Werner
appointed by deed of 15-05-2020
term without a fixed end
listed in the 2026 annual accounts, filed on 04-11-2026
Additional director, permanent representative Véronique Lesage
appointed by deed of 29-12-2021
listed in the 2026 annual accounts, filed on 04-11-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 15-05-2020
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- VALIMARA
- Statutory director, appointed by deed of 15-05-2020, still in office
- ELMAX MEDICAL
- Additional director, appointed by deed of 29-12-2021, still in office
- MEDCOFI
- Statutory director, appointed by deed of 15-05-2020, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €55,000
- Shares
- 110
- Contribution per share
- €500
- Equity per share
- €1,149 in 2026
- Source
- deed of 15-05-2020
Articles of association
deed of 15-05-2020 (in Dutch)- 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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 15-05-2020 ↗
- Clauw Rando Gaston Werner 100 shares (90.9%) · €50,000
- MEDCOFI (BE 0746.427.074) 10 shares (9.1%) · €5,000