RAPHAEL CONSTRUCT
Curator
the curator has managed the company since 16-06-2026Last board
1 director, last change in 2023Director (not named in the articles)
since 17-11-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 27-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-11-2023
Mandates through the years
3 names, the dashed line is todayMEES Raphaël Loïc
Director (not named in the articles)
Director (not named in the articles)
Nicolas Michel GYSEMBERG
Director
Director
Michèle Chantal ABBELOOS
Director
Director
BoardEarliermandate already running before its first mentionBankruptcy 16-06-2026
Mandates as a list
- MEES Raphaël Loïc
- Director (not named in the articles), from 17-11-2023, until the bankruptcy of 16-06-2026
- Nicolas Michel GYSEMBERG
- Director, appointed by deed of 07-05-2021, until 21-11-2023
- Michèle Chantal ABBELOOS
- Director, until 07-05-2021
Control
Capital
- Contribution
- €18,550
- Source
- 2024 annual accounts
Articles of association
deed of 21-11-2023 (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 director1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure/expertisekosten helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of May at 18:00