Raster Construct
Board
2 directors, last change in 2021Director
since 18-05-2006
earlier manager, until 20-01-2021
listed in the 2025 annual accounts, filed on 29-01-2026
Director
since 01-06-2006
earlier manager, until 20-01-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-01-2026
Mandates through the years
2 names, the dashed line is todayVan Hoeydonck Eric
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Van Hoeydonck Eric
- Director, from 18-05-2006 to date
- Manager, until 20-01-2021
- Van Tichelen Rudi Franciscus Rosa
- Director, from 01-06-2006 to date
- Manager, until 20-01-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 20-01-2021 (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 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft kandidaat-overdrager,helft verzettende aandeelhouders, bindende derdenbeslissing door commissaris of bij gebreke bedrijfsrevisor…”