RUAN
Board
2 directors, last change in 2024Davy BV
Director (not named in the articles), permanent representative SCHAUBROECK Ruan
since 22-12-2023
term without a fixed end
earlier manager, until 06-03-2024
listed in the 2026 annual accounts, filed on 27-08-2026
Director (not named in the articles)
since 22-12-2023
term without a fixed end
earlier manager, until 06-03-2024
listed in the 2026 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-03-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayLAPAUW Isabel
Director (not named in the articles)
Director (not named in the articles)
Davy
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LAPAUW Isabel
- Director (not named in the articles), from 01-01-2006 to date
- Manager, until 06-03-2024
- Davy
- Director (not named in the articles), from 22-11-2016 to date
- Manager, until 06-03-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2026 annual accounts
Articles of association
deed of 06-03-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of September at 18:00