RAVEN - BEHEER
Last board
Last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 26-01-2024
Mandates through the years
4 names, the dashed line is todaySegers Monique
Liquidator
Liquidator
Van Ravensteyn Carl
Director (not named in the articles)
Director (not named in the articles)
Van Ravensteyn Yves
Director (not named in the articles)
Director (not named in the articles)
VAN TAVENSTEYN Yves
Statutory manager
Statutory manager
Earliermandate already running before its first mention
Mandates as a list
- Segers Monique
- Director (not named in the articles), from 20-12-2013 to 13-06-2025
- Statutory manager, until 26-01-2024
- Liquidator, appointed by deed of 13-06-2025, until 30-06-2025
- Van Ravensteyn Carl
- Director (not named in the articles), from 20-12-2013 to 13-06-2025
- Statutory manager, until 26-01-2024
- Van Ravensteyn Yves
- Director (not named in the articles), from 20-12-2013 to 13-06-2025
- VAN TAVENSTEYN Yves
- Statutory manager, until 26-01-2024
Control
Capital
- Capital
- €250,000
- Shares
- 1,970
- Contribution per share
- €127
- Equity per share
- €422 in 2025
- Source
- deed of 26-01-2024
Articles of association
deed of 26-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “6 jaar, bij staking bij herstemming oudste kandidaat verkozen”“Algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen, elk lid kan…”“Overblijvende bestuurders mogen bij openvallende plaats voor einde mandaat nieuwe bestuurder coöpteren, eerstvolgende algemene vergadering…”“Plaats in oproepingsbrief, bij gebrek zetel, schriftelijk ten laatste vijf dagen vóór vergadering”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of May at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding-vereffening, alle verrichtingen in wet vermeld tenzij algemene vergadering anders besluit bij gewone meerderheid”