RAVENSTEYN
Board
1 director, 1 in day-to-day management, last change in 2025Director (not named in the articles) and managing director, permanent representative
director (not named in the articles) since 05-12-2023
managing director appointed by deed of 25-02-2019
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 20-12-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayManaging director, Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 01-07-2006 to 20-12-2023
- Managing director, appointed by deed of 25-02-2019, still in office
- Director (not named in the articles), appointed by deed of 20-12-2023, still in office
-
- Director (not named in the articles), from before 30-09-2023 to 01-10-2025
-
- Director, from before 17-03-2018 to 20-12-2023
- Director (not named in the articles), appointed by deed of 20-12-2023, until 30-06-2025
Control
Capital
- Capital
- €400,000
- Shares
- 100
- Contribution per share
- €4,000
- Equity per share
- -€10,308 in 2025
- Source
- deed of 20-12-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years3 directorsdeed of 20-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 11:00deed of 17-04-2024 (in Dutch)