RAVENSTEIN
Board
1 director, last change in 2023Sole director
since 27-06-2011
term until 11-12-2029
earlier director, until 19-12-2023
listed in the 2025 annual accounts, filed on 19-06-2026
Mandates through the years
2 names, the dashed line is todaySMOLDERS Joseph Edouard Victor Robert Ghislain
Sole director
Sole director
SMOLDERS Gert Jan Filip
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- SMOLDERS Joseph Edouard Victor Robert Ghislain
- Sole director, from 27-06-2011 to date
- Director, until 19-12-2023
- SMOLDERS Gert Jan Filip
- Director, from 14-04-2020 to 19-12-2023
Control
Capital
- Capital
- €65,000
- Shares
- 2,202
- Contribution per share
- €29.52
- Equity per share
- €216 in 2025
- Source
- deed of 19-12-2023
Articles of association
deed of 19-12-2023 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 14:00