Ravimo
Curator
the curator has managed the company since 08-10-2024Last board
2 directors, no change since 2023Director
since 30-04-1998
listed in the 2023 annual accounts, filed on 08-08-2024
Director (not named in the articles)
since 30-04-1998
6-year term from 2023
earlier director, until 10-11-2023
listed in the 2023 annual accounts, filed on 08-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door de enige bestuurder. Binnen…”deed of 10-11-2023
Mandates through the years
3 names, the dashed line is todayVerhaeren Leopoldus
Director
Director
VERHAEREN Leopoldus Laurentius Joannes Maria
Director (not named in the articles)
Director (not named in the articles)
Verhaeren Kris
Director
Director
BoardEarliermandate already running before its first mentionBankruptcy 08-10-2024
Mandates as a list
- Verhaeren Leopoldus
- Director, from 30-04-1998, until the bankruptcy of 08-10-2024
- VERHAEREN Leopoldus Laurentius Joannes Maria
- Director (not named in the articles), from 30-04-1998, until the bankruptcy of 08-10-2024
- Director, until 10-11-2023
- Verhaeren Kris
- Director, from 30-04-1998 to 10-11-2023
Control
Capital
- Capital
- €62,000
- Shares
- 750
- Contribution per share
- €82.67
- Equity per share
- €1,138 in 2023
- Source
- deed of 10-11-2023
Articles of association
deed of 10-11-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 17:00