Ramast Bouw
Board
1 director, last change in 2020Sole director
current term since 26-06-2026
term until 29-05-2032
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-06-2020
Mandates through the years
2 names, the dashed line is todayLuc RADEMAEKERS
Sole director
Sole director
DAMBERGEN
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Luc RADEMAEKERS
- Sole director, from 01-10-2019 to date
- DAMBERGEN
- Director, until 09-06-2020
Control
Capital
- Capital
- €150,000
- Source
- deed of 15-09-2025
Articles of association
deed of 09-06-2020 (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 1 directorTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 10:00