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Ronac

Active
Private limited companyfounded 1978active for 47 yearsBouwelven 13, 2280 Grobbendonk, BelgiumKBO/BCE: BE 0418.958.935

Directors

Directors
2 directors
GCV Management BV
Director · since 30-12-2009 · Legal entity · listed in the 2025 annual accounts, filed on 30-06-2026
Current
GUCY Management BV
Director · since 29-11-2017 · Legal entity · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15: Vertegenwoordigingsmacht Iedere bestuurder vertegenwoordigt de vennootschap jegens derden, met inbegrip van de…”
deed of 02-12-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. GRASP 100%
  2. GUCY 99%
  3. Ronac

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 02-12-2022 ↗
  • GUCY (BE 0835.889.382) all shares
Capital over time
  1. 02-12-2022 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
GCV Management BV
  • Director, from 30-12-2009 to date
GUCY Management BV
  • Director, from 29-11-2017 to date

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering kan mandaat elke bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang en zonder…”

Articles of association, deed of 02-12-2022 (in Dutch)

Next steps