Ronac
ActiveDirectors
Directors
2 directors
GCV Management BV
Current
Director · since 30-12-2009 · Legal entity · listed in the 2025 annual accounts, filed on 30-06-2026
GUCY Management BV
Current
Director · since 29-11-2017 · Legal entity · listed in the 2025 annual accounts, filed on 30-06-2026
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 02-12-2022Owners and capital
Shareholders
1 ownerOwners 1
-
99%
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
- 02-12-2022 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| GCV Management BV |
|
| GUCY Management BV |
|
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)