RAMON
Board
1 director, last change in 2019Statutory director
appointed by deed of 03-12-2019
term without a fixed end
earlier statutory manager, until 03-12-2019
listed in the 2025 annual accounts, filed on 07-07-2026
Mandates through the years
2 names, the dashed line is todayRAMON Frans
Statutory director
Statutory director
MYLLE Christiane
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- RAMON Frans
- Statutory director, appointed by deed of 03-12-2019, still in office
- Statutory manager, until 03-12-2019
- MYLLE Christiane
- Statutory director, appointed by deed of 03-12-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €79,000
- Source
- deed of 03-12-2019
Articles of association
deed of 03-12-2019 (in French)- 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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 3,156 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June
Capital transactions
Capital over time
- 03-12-2019 Capital reduction of €300,000 · to €79,000 · repaid to the shareholders
- 03-12-2019 Converted to unavailable equity · €116,900