Rayan
Board
4 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles)
appointed by deed of 19-04-2024
term without a fixed end
earlier director, until 19-04-2024
listed in the 2025 annual accounts, filed on 13-07-2026
Director (not named in the articles)
appointed by deed of 19-04-2024
term without a fixed end
earlier director, until 19-04-2024
listed in the 2025 annual accounts, filed on 13-07-2026
Director
in office according to the deed of 23-11-2022
term until 01-06-2028
listed in the 2025 annual accounts, filed on 13-07-2026
Director and managing director
in office according to the deed of 23-11-2022
listed in the 2025 annual accounts, filed on 13-07-2026
- Romaan Ceulemans
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7. Vertegenwoordiging - Benoemingen Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 19-04-2024
Mandates through the years
5 names, the dashed line is todayAngela Van Loock
Director
Director
CEULEMANS Romaan Louis
Director (not named in the articles)
Director (not named in the articles)
Romaan Ceulemans
Director, Managing director
Director, Managing director
VAN LOOCK Angela Alfonsina
Director (not named in the articles)
Director (not named in the articles)
Kurt Ceulemans
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Angela Van Loock
- Director, since before 31-12-2021
- CEULEMANS Romaan Louis
- Director (not named in the articles), since before 31-12-2021
- Director, until 19-04-2024
- Romaan Ceulemans
- Director, since before 31-12-2021
- Managing director, since before 23-11-2022
- VAN LOOCK Angela Alfonsina
- Director (not named in the articles), since before 31-12-2021
- Director, until 19-04-2024
- Kurt Ceulemans
- Director, from before 31-12-2021 to 23-11-2022
Control
Capital
- Contribution
- €30,986.69
- Shares
- 1,250
- Contribution per share
- €24.79
- Equity per share
- €231 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-04-2024 (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“6.Bestuur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 19:00