RAIN CARBON
ActiveDirectors
Directors
3 directors, last change in 2026
Board 3
VANHERBERGEN Kris Lucie Frans
Current
Director (not named in the articles) · since 30-06-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-07-2026
TAYMAN Ryan
Current
Director · since 03-10-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-07-2026
M. Scott Hansen
Current
Director · appointed in the act of 18-09-2026
Statutory auditor 1
EY Bedrijfsrevisoren
Current
Statutory auditor · appointed in the act of 14-08-2023 · permanent representative: Brecht Deketele
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 14 - EXTERNE VERTEGENWOORDIGINGSMACHT Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en in rechte als…”
deed of 21-10-2025Owners and capital
Shareholders
1 ownerChain of control
- RAIN INDUSTRIES LIMITEDIN
- RAIN CARBON INC.US
- RAIN CARBON
Owners 1
- RAIN CARBON INC.USparent100%
Capital transactions
Capital over time
- 21-10-2025 Capital stated in the deed · 617,212 shares
- 08-07-2022 Converted to unavailable equity
Mandate history
7 people, 4 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| VANHERBERGEN Kris Lucie Frans |
|
| TAYMAN Ryan |
|
| M. Scott Hansen |
|
| EY Bedrijfsrevisoren |
|
| SWEENEY Gerard |
|
| BÖRNER Christoph |
|
| Günther Weymans |
|