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RASO

Active Private limited companyfounded 2015active for 11 yearsRue du Bois 9, 4710 LontzenKBO/BCE: BE 0639.883.561

Board

1 director, last change in 2023
Director, permanent representative
appointed by deed of 18-05-2021 term without a fixed end
Permanent representatives 1
Permanent representative, for
appointed by deed of 18-05-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, appointed by deed of 18-05-2021, still in office
    • Director, until 30-09-2020
    • Director, until 30-09-2020

Control

Capital

Contribution
€18,600
Source
deed of 19-12-2023

Articles of association

deed of 19-12-2023 (in German)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Verwaltungsorgan, alle erforderlichen oder zweckmäßigen Rechtsgeschäfte zur Erfüllung der Zielsetzung”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Im Rahmen der täglichen Verwaltung, vertritt jeder delegierte Verwalter oder Direktor die Gesellschaft gegenüber Dritten und gegenüber der…”

Next steps