RAVENDER
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 09-04-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-04-2026
Statutory director
appointed by deed of 09-04-2024
term for the life of the company
earlier manager, until 09-04-2024
listed in the 2025 annual accounts, filed on 07-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-04-2024
Mandates through the years
2 names, the dashed line is todayDE ROO Manu
Director (not named in the articles)
Director (not named in the articles)
Ria Raveel
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- DE ROO Manu
- Director (not named in the articles), appointed by deed of 09-04-2024, still in office
- Ria Raveel
- Statutory director, appointed by deed of 09-04-2024, still in office
- Manager, until 09-04-2024
Control
Capital
- Contribution
- €35,000
- Source
- deed of 09-04-2024
Articles of association
deed of 09-04-2024 (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.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”“Vergoeding van de bestuurders, Indien het mandaat van de bestuurder bezoldigd is, dan bepaalt de algemene vergadering, beslissend met…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennis nemen van het register betreffende hun effecten, register van aandelen op naam”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht bij overlijden, De erfgenamen, legatarissen of rechtverkrijgenden, die geen aandeelhouder kunnen worden, omdat zij niet als…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volgestort bij uitgifte, enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen op in speciën onderschreven en niet…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 19:00
Capital transactions
Capital over time
- 09-04-2024 Converted to unavailable equity · €35,000
- 09-04-2024 Converted to unavailable equity · €3,500