RAMENHAL
Board
2 directors, no change since June 2019Director (not named in the articles)
appointed by deed of 13-05-2019
listed in the 2025 annual accounts, filed on 09-06-2026
Manager
appointed by deed of 01-07-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-06-2019
Mandates through the years
2 names, the dashed line is todayVANGEEL Nick
Director
Director
VANGEEL Eric Ghislain Johan
Manager
Manager
Board
Mandates as a list
- VANGEEL Nick
- Director, appointed by deed of 13-05-2019, still in office
- VANGEEL Eric Ghislain Johan
- Manager, appointed by deed of 01-07-2019, still in office
Control
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Articles of association
deed of 03-06-2019 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 03-06-2019 ↗
- VANGEEL Nick sole founder · 100% at incorporation
At incorporation
deed of 13-05-2019 ↗
- VANGEEL Nick sole founder · 100% at incorporation