RANSCHAERT IMMO
Last board
1 director, no change since 2024Director (not named in the articles), permanent representative Isabel Ranschaert
since 16-06-2023
term without a fixed end
earlier director, until 15-03-2024
listed in the 2023 annual accounts, filed on 25-10-2023
Permanent representatives 1
Isabel Ranschaert
Permanent representative, for Ranschaert - Blancke
appointed by deed of 30-08-2023
Mandates through the years
3 names, the dashed line is todayRanschaert - Blancke
Director (not named in the articles)
Director (not named in the articles)
Jacques Ranschaert
Director
Director
Certam
Statutory auditor
Statutory auditor
BoardEarlier
Mandates as a list
- Ranschaert - Blancke
- Director (not named in the articles), from 16-06-2023 to 15-03-2024
- Director (not named in the articles), from 16-06-2023 to date
- Jacques Ranschaert
- Director, from 27-12-2019 to 16-06-2023
- Certam
- Statutory auditor, appointed by deed of 21-01-2020, until 21-01-2020
Control
This company
RANSCHAERT IMMO
Equity €3.5m
Profit €23,471 in 2023
Capital
- Contribution
- €13,669.08
- Source
- 2023 annual accounts
Articles of association
deed of 21-01-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “11° de plaats, de dag en het uur van de jaarvergadering + voorwaarden voor de toelating tot de vergadering en voor de uitoefening van het…”
Founders
At incorporation
deed of 21-01-2020 ↗
- RANSCHAERT Jacques founder
- VIRAN founder
- RANSCHAERT - BLANCKE founder
- ELIEN RANSCHAERT founder