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RAMBLAZ

Active Private limited companyfounded 2008active for 18 yearsGraethempoort 48, 3840 Tongeren-BorgloonKBO/BCE: BE 0895.122.235
RAMBLAZ
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Board

1 director, last change in 2023
VANOIRBEEK Marc Marie Joseph
Director (not named in the articles)
appointed by deed of 26-06-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-06-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VANOIRBEEK Marc Marie Joseph
Board
Board
Mandates as a list
  • VANOIRBEEK Marc Marie Joseph
    • Board, from 22-01-2008 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 26-06-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal,duur en bij meerdere bestuurders bevoegdheid, benoemd met of zonder beperking van duur”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of September at 17:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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