RAMAN
Board
1 director, no change since 2024Director (not named in the articles), permanent representative
appointed by deed of 31-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-09-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
Control
Parent
Equity €281,461
Profit €1,140 in 2025 (profit €10,859 in 2024)
Checked score
Source: accounts 2025
100%
This company
RAMAN
Equity €49,449
Profit €128 in 2025
Capital
- Contribution
- €30,986.69
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2010 to 2024: 100%
- 2025: consolidates
-
- 2007 to 2009: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 31-01-2024 (in Dutch)- 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.
- “Algemene vergadering kan mandaat van al dan niet statutair benoemde bestuurder steeds beëindigen wegens wettige reden,zonder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of April at 17:00