RAMA BEHEER
ActiveDirectors
Directors
1 director, last change in 2024
Jurgen VAN CAMPENHOUT
Current
Niet statutaire enige bestuurder · since 30-10-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 05-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 07-11-2024Owners and capital
Capital transactions
Capital over time
- 07-11-2024 Capital stated in the deed · €1,096,000 · 10,960 shares
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Jurgen VAN CAMPENHOUT |
|
| Magdalena DE BUYSER |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, enige bestuurder”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Wil van aandeelhouders bij besluit algemene vergadering volgens regels wijziging statuten, vermogen gedaald beneden een/vierde van…”
Articles of association, deed of 07-11-2024 (in Dutch)