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RAMAN

Active Public limited companyfounded 1987active for 39 yearsKoestraat 47, 9940 EvergemKBO/BCE: BE 0430.772.644 subsidiary of HOF TER LINDEN#1 company by total assets in Evergem, Accommodation and food service sector

Board

5 directors, 2 in day-to-day management, last change in June 2026
Chair, director and managing director
appointed by deed of 06-07-2026
Chair, director and managing director
appointed by deed of 06-07-2026
Director
appointed by deed of 15-05-2023
Director
appointed by deed of 06-07-2026 6-year term from 2026
Director
appointed by deed of 06-07-2026 6-year term from 2026
listed in the 2025 annual accounts, filed on 12-06-2026
RamanKaat, RobrechtRaman

Office holders in the KBO →

Mandates through the years

11 names, the dashed line is today
Raman Kaat
Director
RamanKaat
Director, Chair, Managing director
RamanNele
Director
RobrechtRaman
Chair, Director, Managing director
HOF TER LINDEN
Managing director
ROBRECHT
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • VevaVanderhaeghen
    • Director, from 28-05-2020 to date
  • Raman Kaat
    • Director, appointed by deed of 15-05-2023, still in office
  • RamanKaat
    • Director, from 27-05-2022 to date
    • Chair, appointed by deed of 06-07-2026, still in office
    • Managing director, appointed by deed of 06-07-2026, still in office
  • RamanNele
    • Director, since before 31-12-2025
  • RobrechtRaman
    • Director, appointed by deed of 06-07-2026, still in office
    • Chair, appointed by deed of 06-07-2026, still in office
    • Managing director, appointed by deed of 06-07-2026, still in office
  • De Clercq Els
    • Director, from before 28-05-2020 to 16-12-2024
  • HOF TER LINDEN
    • Director, from before 28-05-2020, last mentioned in 2020
    • Managing director, appointed by deed of 16-07-2020, last mentioned in 2020
  • ROBRECHT
    • Director, from before 28-05-2020, last mentioned in 2020
    • Managing director, appointed by deed of 16-07-2020, last mentioned in 2020
  • Robrecht Raman
    • Managing director, until 28-05-2020
    • Chair, appointed by deed of 16-07-2020, no longer listed in the 2025 annual accounts
  • Veva Vanderhaeghen
    • Director, from before 28-05-2020, last mentioned in 2020
  • Annelore Raman
    • Director, until 28-05-2020

Control

Parent
Equity €1.6m
Profit €27,364 in 2024 (profit €25,261 in 2023)
99.69%
This company
RAMAN
Equity €2.5m
Profit €96,318 in 2025

Capital

Capital
€406,250
Shares
16,250
Contribution per share
€25
Equity per share
€153 in 2025
Source
deed of 28-08-2024

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 28-08-2024 (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.
At least 3 directors
“6 jaar”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 15:00

Next steps