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RAM AUTO

Active Risk: moderate Private limited companyfounded 2025active for 1 yearKersbeeklaan 308, 1180 UccleKBO/BCE: BE 1022.336.646

Board

1 director, since incorporation
Director
appointed by deed of 16-04-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-04-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • JELLITI Ramzi
    • Director, appointed by deed of 16-04-2025, still in office

Control

This company
RAM AUTO

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Source
deed of 16-04-2025

Articles of association

deed of 16-04-2025 (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.
“Article 13, majorité simple des voix présentes ou représentées”
“Article 14, administrateurs restants peuvent coopter nouvel administrateur”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
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.
First Monday of June at 18:00

Shareholders

At incorporation deed of 16-04-2025 ↗

Next steps