RIC & RAC
Last board
1 director, last change in 2022Director (not named in the articles)
appointed by deed of 01-12-2022
earlier director, until 01-12-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wan-neer zij…”deed of 01-12-2022
Mandates through the years
3 names, the dashed line is todayBALON-PERIN Emilie Catherine Jennifer
Director (not named in the articles)
Director (not named in the articles)
DE NORMAN ET D'AUDENHOVE Emmanuel Philippe François Jean Marie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BALON-PERIN Emilie Catherine Jennifer
- Director (not named in the articles), from 06-06-2019 to date
- Director, until 01-12-2022
- BALON-PERIN Olivia Katy Mercedes Martine Yves
- Director, from 06-06-2019 to 01-12-2022
- DE NORMAN ET D'AUDENHOVE Emmanuel Philippe François Jean Marie
- Director (not named in the articles), appointed by deed of 01-12-2022, no longer listed in the 2022 annual accounts
Control
Shareholder
Equity €251,883
Profit €27,882 in 2025 (profit €44,998 in 2024)
Checked score 90
Source: accounts DENORM 2024
50%
This company
RIC & RAC
Equity €37,454
Profit €17,489 in 2022
Capital
- Capital
- €129,205.10
- Shares
- 200
- Contribution per share
- €646
- Equity per share
- €187 in 2022
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- DENORM
- WA1 Holding
Source: lists of holdings in the owners' accounts
Articles of association
deed of 01-12-2022 (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.
- “Minimum aantal door wet voorgeschreven, hoogstens zes jaar”