RAPHAELLE 2023
ActiveDirectors
Directors
2 directors, no change since 2023
BOTTA Mickael Sandro Carry
Current
Director (not named in the articles) · appointed in the act of 22-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-08-2026
RASSCHAERT Delphine Jeanine Hubert Monique Jacques
Current
Director (not named in the articles) · appointed in the act of 22-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan §1. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”
deed of 22-06-2023Owners and capital
Shareholders
At incorporation
act of 22-06-2023 ↗
Capital transactions
Capital over time
- 22-06-2023 Incorporation · €2,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BOTTA Mickael Sandro Carry |
|
| RASSCHAERT Delphine Jeanine Hubert Monique Jacques |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
Articles of association, deed of 22-06-2023 (in Dutch)