RAFIMMO
Last board
1 director, no change since 2020Director (not named in the articles)
appointed by deed of 30-12-2020
term without a fixed end
Mandates through the years
1 name, the dashed line is todayDILLEN Rafaël Jozef Agnes
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DILLEN Rafaël Jozef Agnes
- Director (not named in the articles), appointed by deed of 30-12-2020, still in office
Control
Founders
DILLEN Rafaël Jozef Agnes, LEYSEN Erna Amelia Livina
This company
RAFIMMO
Equity €1.7m
Profit €533,834 in 2024
Capital
- Contribution
- €388,027
- Source
- 2024 annual accounts
Articles of association
deed of 30-12-2020 (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.
- “Natuurlijke personen of rechtspersonen, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”“Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder…”
Founders
At incorporation
deed of 30-12-2020 ↗
- DILLEN Rafaël Jozef Agnes founder
- LEYSEN Erna Amelia Livina founder