RAVIAN
Last board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 22-07-2024
term without a fixed end
earlier manager, until 22-07-2024
listed in the 2024 annual accounts, filed on 27-03-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-07-2024
Mandates through the years
2 names, the dashed line is todayKEPPENS Gisèle
Director (not named in the articles)
Director (not named in the articles)
CALLEBAUT Jan
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- KEPPENS Gisèle
- Director (not named in the articles), since before 31-12-2021
- Manager, until 22-07-2024
- CALLEBAUT Jan
- Manager, from before 31-12-2021 to 31-08-2022
Control
Capital
- Contribution
- €137,769
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-07-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 22-07-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00deed of 22-07-2024 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “1790 Affligem, Balleistraat 57, alle boeken en bescheiden”deed of 15-04-2025 (in Dutch)