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RAFLA CREATIVES

Active
Private limited companyfounded 2024active for 1 yearBoshovestraat 191, 2100 Antwerpen, BelgiumKBO/BCE: BE 1016.736.479

Directors

Directors
2 directors, no change since 2024
THIESSEN Hanne Billie
Statutory director · appointed in the act of 02-12-2024
Current
THIESSEN Peter Paul Jozef
Statutory director · appointed in the act of 02-12-2024
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-12-2024

Owners and capital

Shareholders

At incorporation act of 02-12-2024 ↗

Capital transactions

Capital over time
  1. 02-12-2024 Incorporation · €10,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
THIESSEN Hanne Billie
  • Statutory director, appointed in the act of 02-12-2024, still in office
THIESSEN Peter Paul Jozef
  • Statutory director, appointed in the act of 02-12-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuur, 1”
“Ontslag statutaire bestuurder, enkel aan voorwaarden van statutenwijziging,met instemming van betrokken statutaire bestuurder”
“Vergoeding van de bestuurders, algemene kosten,los van representatie-,reis- en verplaatsingskosten”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid, zelfde formaliteiten voor erfgenamen en legatarissen geen aandeelhouder van rechtswege”

Articles of association, deed of 02-12-2024 (in Dutch)

Next steps