RAYEN PROJECTS
Board
2 directors, 2 in day-to-day management, last change in 2020Director (not named in the articles) and managing director, permanent representative RAYEN Guy
director (not named in the articles) since 06-11-2023
managing director in office according to the deed of 09-11-2023
term until 06-11-2029
listed in the 2025 annual accounts, filed on 15-06-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 06-11-2023
managing director in office according to the deed of 09-11-2023
term until 06-11-2029
listed in the 2025 annual accounts, filed on 15-06-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayGROUPE RAYEN
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
RAYEN Henny
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
RAYEN Guy
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- GROUPE RAYEN
- Director (not named in the articles), from 10-06-2016 to date
- Managing director, since before 09-11-2023
- RAYEN Henny
- Director (not named in the articles), from 10-06-2016 to date
- Managing director, since before 09-11-2023
- RAYEN Guy
- Managing director, until 06-01-2020
Control
99.9%
This company
RAYEN PROJECTS
Equity €2.0m
Profit €1.2m in 2025
Capital
- Capital
- €696,762.76
- Shares
- 2,000
- Contribution per share
- €348
- Equity per share
- €979 in 2025
- Source
- deed of 09-11-2023
Owners through the years
as the annual accounts name themOwners as a list
- GROUPE RAYEN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-11-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Blijft in functie tot redelijkerwijze in vervanging kan worden voorzien als aantal daalt onder wettelijk minimum; indien slechts één…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 17:00