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RAITO

Active
Private limited companyfounded 2021active for 5 yearsPicardstraat 11, 1000 Brussel, BelgiumKBO/BCE: BE 0776.690.876
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RAITOActiveChecked score 86/100
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Directors

Directors
3 directors, last change in 2025

Board 3

Dan Graham
Director · appointed in the act of 20-06-2025
Current
Felix Van de Maele
Director · since 28-05-2025 · listed in the 2024 annual accounts, filed on 08-07-2025
Current
Graham Daniel
Director · since 28-05-2025 · listed in the 2024 annual accounts, filed on 08-07-2025
Current

Statutory auditor 1

EY Bedrijfsrevisoren BV
Statutory auditor · appointed in the act of 28-08-2026 · permanent representative: Paul Eelen
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-07-2025

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Mandate history

8 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Dan Graham
  • Director, appointed in the act of 20-06-2025, still in office
Felix Van de Maele
  • Director, from 28-05-2025 to date
Graham Daniel
  • Director, from 28-05-2025 to date
EY Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 28-08-2026, still in office
Bart Vandekerckhove
  • Managing director, until 28-05-2025
  • Director, until 20-06-2025
  • Managing director, until 20-06-2025
Dieter Wachters
  • Director, until 20-06-2025
Henry Mason
  • Director, until 30-01-2025
Jeffrey Sage
  • Director, until 30-01-2025

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
“Alle handelingen nodig of dienstig tot verwezenlijking van voorwerp, deel van bevoegdheid bij bijzondere volmacht aan derde aangestelde”
“Eigen stem plus evenveel als ontvangen volmachten, tenminste helft aanwezig of vertegenwoordigd”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Op elk moment, algemene vergadering van aandeelhouders”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Desgevallend één of meer vereffenaars bij ontbinding met vereffening, algemene vergadering”
“Alle machten genoemd in artikel 2:87 van het Wetboek van vennootschappen en verenigingen, algemene vergadering kan te allen tijde beperken…”

Articles of association, deed of 08-07-2025 (in Dutch)

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

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