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RAM

Active Private limited companyfounded 2014active for 12 yearsKeizer Karelstraat 2, 8800 RoeselareKBO/BCE: BE 0560.828.759

Board

1 director, last change in 2021
Statutory director
since 17-07-2014 term without a fixed end
earlier manager, until 23-12-2021
listed in the 2025 annual accounts, filed on 04-06-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Statutory director

Statutory director

Statutory director

Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Statutory director, from 17-07-2014 to date
    • Manager, until 23-12-2021
    • Director, appointed by deed of 26-11-2020, until 07-06-2021
    • Statutory director, appointed by deed of 23-12-2021, no longer listed in the 2025 annual accounts
    • Statutory director, appointed by deed of 23-12-2021, no longer listed in the 2025 annual accounts
    • Statutory director, appointed by deed of 23-12-2021, no longer listed in the 2025 annual accounts

Control

Shareholders
, ,
and 2 others
This company
RAM
Equity €3.3m
Profit €59,763 in 2025

Capital

Contribution
€1,562,120.77
Shares
11,469
Contribution per share
€136
Equity per share
€284 in 2025
Source
2025 annual accounts

Articles of association

deed of 23-12-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of April at 16:00

Founders

Stated in the deed deed of 23-12-2021 ↗

Next steps