Skip to content

RAWAN GROUP

Active
Private limited companyfounded 2025active for 1 yearVondellaan 41, 3500 Hasselt, BelgiumKBO/BCE: BE 1018.444.570
Risk analysisFollow ReportCompare
RAWAN GROUPActiveChecked score 56/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2025
TOUMMINI Abdellatif
Director (not named in the articles) · appointed in the act of 10-01-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-01-2025

Owners and capital

Shareholders

At incorporation act of 10-01-2025 ↗

Capital transactions

Capital over time
  1. 10-01-2025 Incorporation · €40,000 · 100 shares

Articles of association

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 10-01-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure