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RAVENSTEIN

Active Public limited companyfounded 1969active for 57 yearsGroot Overlaar 243, 3300 TienenKBO/BCE: BE 0406.500.175

Board

1 director, last change in 2023
Sole 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

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
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

Next steps