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RATIONAL BELGIUM

Active
Public limited companyfounded 1999active for 26 yearsWestpoort 62, 2070 Beveren-Kruibeke-Zwijndrecht, BelgiumKBO/BCE: BE 0467.236.429
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RATIONAL BELGIUMActiveChecked score 87/100
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Directors

Directors
4 directors, 2 in day-to-day management, last change in 2025

Board 4

Johannes NIEVELSTEIN
Director and managing director · since 30-06-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 28-09-2026
Current
Rational Holding B.V.
Director · since 30-06-2022 · 6-year term from 2022 · Legal entity · listed in the 2025 annual accounts, filed on 28-09-2026
Current
Rational Nederland Grootkeukentechniek B.V.
Director · since 30-06-2022 · 6-year term from 2022 · Legal entity · permanent representative: Michiel MULLER · listed in the 2025 annual accounts, filed on 28-09-2026
Current
BV A-Big Concept
Director and managing director · in office according to the act of 02-09-2022 · earlier director, until 31-12-2025 · earlier managing director, until 31-12-2025 · 6-year term from 2022 · Legal entity · permanent representative: Bart IJSEBAERT
Current

Day-to-day management 2

BV A-Big Concept
Director and managing director · in office according to the act of 02-09-2022 · 6-year term from 2022 · Legal entity · permanent representative: Bart IJSEBAERT
Current
Johannes NIEVELSTEIN
Director and managing director · in office according to the act of 02-09-2022 · 6-year term from 2022
Current
Permanent representatives 2
Bart IJSEBAERT
Permanent representative · in office according to the act of 02-09-2022 · for BV A-Big Concept
Current
Michiel MULLER
Permanent representative · in office according to the act of 02-09-2022 · for Rational Nederland Grootkeukentechniek B.V.
Current

Statutory auditor 1

PKF Bofidi Audit BV
Auditor · since 07-08-2025 · permanent representative: Frank BLOEMEN · listed in the 2025 annual accounts, filed on 28-09-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 02-03-2026

Owners and capital

Shareholders

1 owner

Chain of control

  1. Rational Holding BVNL 100%
  2. RATIONAL BELGIUM

Owners 1

Capital transactions

Shareholders according to the deeds
After the capital increase act of 30-03-2026 ↗
  • Rational Holding B.V. €5,006,911
Capital over time
  1. 30-03-2026 Capital increase of €5,006,911 · to €5,868,911 · in kind
  2. 20-04-2023 Capital stated in the deed · €862,000 · 6,103 shares

Mandate history

5 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BV A-Big Concept
  • Director and managing director, from before 02-09-2022 to 31-12-2025
  • Director and managing director, since before 02-09-2022
  • Director and managing director, from before 02-09-2022 to 31-12-2025
  • Director and managing director, since before 02-09-2022
Johannes NIEVELSTEIN
  • Director and managing director, since before 02-09-2022
  • Director and managing director, since before 02-09-2022
Rational Holding B.V.
  • Director, since before 02-09-2022
Rational Nederland Grootkeukentechniek B.V.
  • Director, since before 02-09-2022
PKF Bofidi Audit BV
  • Auditor, appointed in the act of 26-09-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke of rechtspersonen al of niet aandeelhouders, op verzoek vennootschap tot redelijkerwijze in vervanging kan worden voorzien”

Articles of association, deed of 20-04-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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