Skip to content

Ragheno Development

Active Public limited companyfounded 2022active for 4 yearsLeopold de Waelplaats 26, 2000 AntwerpKBO/BCE: BE 0788.301.182 subsidiary of AG Insurance nv
Ragheno Development
Follow ReportCompare

Board

6 directors, 1 auditor, no change since 2025
MARC VAN BEGIN BV
Class B director
since 30-06-2022 term until 28-05-2027
also on the board of 38 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
ROKUFIN BV
Class A director, permanent representative KOEKLENBERG Erik Johan
since 30-06-2022 term until 28-05-2027
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
VOORUITZICHT NV
Class A director, permanent representative Luc Van Maercke
since 30-06-2022 term until 28-05-2027
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
KVB INVEST BV
Class A director, permanent representative Christel Van Ballaer
since 23-05-2025 term until 28-05-2027
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
AMAURY DE CROMBRUGGHE BV
Class B director
since 17-10-2025 term until 28-05-2027
also on the board of 27 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
LUMA REAL ESTATE BV
Class B director, permanent representative Bert Grugeon
since 17-10-2025 term until 28-05-2027
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
VGD Bedrijfsrevisoren
Statutory auditor, permanent representative Maarten Lindemans
current term since 23-05-2025 term until 26-05-2028
listed in the 2025 annual accounts, filed on 02-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging Onverminderd de algemene vertegenwoordigingsbevoegdheid van de raad van bestuur als college en de statutaire bepalingen…”
deed of 08-07-2022
Permanent representatives 4
KOEKLENBERG Erik Johan
Permanent representative, for ROKUFIN
appointed by deed of 08-07-2022
Luc Van Maercke
Permanent representative, for VOORUITZICHT
appointed by deed of 08-07-2022
Christel Van Ballaer
Permanent representative, for KVB INVEST
appointed by deed of 18-08-2025
Bert Grugeon
Permanent representative, for LUMA REAL ESTATE
appointed by deed of 19-12-2025

Office holders in the KBO →

Mandates through the years

12 names, the dashed line is today
MARC VAN BEGIN
Class B director
ROKUFIN
Class A director
VOORUITZICHT
Class A director
KVB INVEST
Class A director
AMAURY DE CROMBRUGGHE
Class B director
LUMA REAL ESTATE
Class B director
VGD Bedrijfsrevisoren
Statutory auditor
DEPREZ Filip Lucien Louis
Class B director
Laurent Stalens RE BV
Class B director
CustomerFirst
Class A director
LAURENT STALENS BVBA
Class B director
BOUWONDERNEMING VOORUIT-ZICHT
Class A director
BoardStatutory auditorEarlierRest of the termend not dated
Mandates as a list
  • MARC VAN BEGIN
    • Class B director, from 30-06-2022 to date
  • ROKUFIN
    • Class A director, from 30-06-2022 to date
  • VOORUITZICHT
    • Class A director, from 30-06-2022 to date
  • KVB INVEST
    • Class A director, from 23-05-2025 to date
  • AMAURY DE CROMBRUGGHE
    • Class B director, from 17-10-2025 to date
  • LUMA REAL ESTATE
    • Class B director, from 17-10-2025 to date
  • VGD Bedrijfsrevisoren
    • Statutory auditor, from 30-06-2022 to date
  • DEPREZ Filip Lucien Louis
    • Class B director, from 30-06-2022 to 17-10-2025
  • Laurent Stalens RE BV
    • Class B director, appointed by deed of 05-01-2023, until 17-10-2025
    • Class B director, appointed by deed of 05-01-2023, no longer listed in the 2025 annual accounts
  • CustomerFirst
    • Class A director, from 30-06-2022 to 31-03-2025
  • LAURENT STALENS BVBA
    • Class B director, appointed by deed of 08-07-2022, until 19-07-2022
  • BOUWONDERNEMING VOORUIT-ZICHT
    • Class A director, from 30-06-2022, no longer listed in the 2025 annual accounts

Control

Consolidating parent
AG Insurance nv
consolidates
This company
Ragheno Development
Equity €65,300
Loss €150,668 in 2025

Further up the chainAgeas nv consolidatesVooruitzicht nv consolidates

and 4 other shareholders

Capital

Capital
€500,000
Shares
1,000 in the 2025 annual accounts
Contribution per share
€500
Equity per share
€65.30 in 2025
Source
deed of 08-07-2022

Owners through the years

as the annual accounts name them
AG REAL ESTATE LAND
50%
50%
GOED HAANTJESLEI
50%
50%
AG INSURANCE
consolidates
consolidates
ageas SA/NV
consolidates
consolidates
VOORUITZICHT
consolidates
consolidates
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 08-07-2022 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
6 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of May at 13:00

Shareholders

5 owners

Owners 5

Capital transactions

Shareholders according to the deeds
At incorporation deed of 08-07-2022 ↗
Capital over time
  1. 08-07-2022 Incorporation · €500,000 · 1,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure