RAM
Board
4 directors, last change in 2024Director
appointed by deed of 03-01-2024
listed in the 2022 annual accounts, filed on 10-05-2023
Director
appointed by deed of 03-01-2024
listed in the 2022 annual accounts, filed on 10-05-2023
Mandates through the years
5 names, the dashed line is todayCOLLIGNON Lucienne
Director
Director
DETRY Bernard
Director
Director
giampellegrini daniel
Director
Director
D'ARGEMBEAU Philippe
Director
Director
GIAMPELLIGRINI Daniel
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- COLLIGNON Lucienne
- Director, since before 31-12-2021
- DETRY Bernard
- Director, since before 31-12-2021
- giampellegrini daniel
- Director, since before 31-12-2021
- D'ARGEMBEAU Philippe
- Director, appointed by deed of 03-01-2024, still in office
- GIAMPELLIGRINI Daniel
- Director, until 03-01-2024
Control
Capital
- Capital
- €619,733.81
- Shares
- 500
- Contribution per share
- €1,239
- Equity per share
- €1,345 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-01-2024 (in French)- 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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00