Ravenstone
Board
1 director, no change since July 2015Director
since 10-07-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 27-06-2023
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), from 10-07-2015 to date
Control
Founder
This company
Ravenstone
Equity €25,255
Profit €1,300 in 2025
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €136 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-06-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 19:00
Shareholders
At incorporation
deed of 14-07-2015 ↗
- 186 shares (100%)
Capital transactions
Capital over time
- 27-06-2023 Converted to unavailable equity · €19,715.41
- 14-07-2015 Incorporation · €18,600 · 186 shares