RAHO SOFTWARE
Last board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8. : Bevoegdheid Iedere zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte als eiser of verweerder tot…”deed of 06-08-2021
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Stefan Hoffmann
- Manager, appointed by deed of 06-08-2021, until 31-12-2021
- Manager, appointed by deed of 06-08-2021, still in office
- Quentin Van Ravels
- Manager, appointed by deed of 06-08-2021, until 30-07-2024
- Liquidator, until 30-09-2024
- Elie Van Ravels
- Manager, appointed by deed of 06-08-2021, until 30-07-2024
Control
Capital
- Capital
- €1,500
- Source
- deed of 06-08-2021
Articles of association
deed of 06-08-2021 (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 directorAt most 3 directors
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, euro”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering van ontbonden vennootschap kan te allen tijde bij gewone meerderheid één of meer vereffenaars benoemen en ontslaan…”
Shareholders
At incorporation
deed of 06-08-2021 ↗
- Elie Van Ravels 100 shares · €500
- Quentin Van Ravels 100 shares · €500
- Stefan Hoffmann 100 shares · €500