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Ramast Bouw

Active Public limited companyfounded 1997active for 29 yearsIndustrieweg 17, 3190 BoortmeerbeekKBO/BCE: BE 0461.471.461 #2 company by equity in Boortmeerbeek, Construction sector

Board

1 director, last change in 2020
Sole 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 alone
deed of 09-06-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Luc RADEMAEKERS
Sole director
DAMBERGEN
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 director
Term 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

Next steps