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RAYFERENCE

Active
Private limited companyfounded 2014active for 12 yearsAalststraat 7, 1000 Brussel, BelgiumKBO/BCE: BE 0543.981.938
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RAYFERENCEActiveChecked score 92/100
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Directors

Directors
3 directors, 2 in day-to-day management, last change in 2023

Board 3

Govaerts Yves
Director (not named in the articles) · since 31-07-2023 · listed in the 2025 annual accounts, filed on 28-08-2026
Current
Leroy Vincent
Director (not named in the articles) · current term since 31-07-2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 28-08-2026
Current
Luffarelli Marta
Director (not named in the articles) · current term since 31-07-2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 28-08-2026
Current

Day-to-day management 2

Leroy Vincent
Managing director · appointed in the act of 14-08-2023 · also on the board of 1 other company
Current
Luffarelli Marta
Managing director · appointed in the act of 14-08-2023 · also on the board of 1 other company
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. The Climate Observer Holding 100%
  2. RAYFERENCE

Owners 1

Capital transactions

Capital over time
  1. 14-08-2023 Converted to unavailable equity

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Govaerts Yves
  • Director, since before 28-02-2023
Leroy Vincent
  • Director (not named in the articles), appointed in the act of 28-02-2023, still in office
  • Managing director, appointed in the act of 14-08-2023, still in office
Luffarelli Marta
  • Director (not named in the articles), appointed in the act of 28-02-2023, still in office
  • Managing director, appointed in the act of 14-08-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, assemblée qui les nomme”
“Administrateur, décision contraire de l'assemblée générale”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Nullité, actions dont la cession est proposée”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Administrateurs en exercice, liquidateurs désignés par l'assemblée générale”

Articles of association, deed of 14-08-2023 (in French)

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

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