Van Ruysevelt & C°
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
BE MERCHTEM
Current
Director · since 04-10-2024 · term without a fixed end · Private limited company · permanent representative: SAERENS Dimitri · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 13-08-2026
Permanent representatives 1
SAERENS Dimitri
Current
Permanent representative · appointed in the act of 21-10-2024 · for BE MERCHTEM
Owners and capital
Shareholders
1 ownerChain of control
- AURA PROJECTS
- Van Ruysevelt & C°
Owners 1
- AURA PROJECTSparentEquity €2.2m Profit of €464,394 in 2025 (profit of €854,694 in 2024) Checked score 89100%
Capital transactions
Capital over time
- 21-10-2024 Converted to unavailable equity
Mandate history
3 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BE MERCHTEM |
|
| huidige bestuurder |
|
| AURA PROJECTS |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering beslist, bij bezoldigd mandaat bepaalt algemene vergadering met absolute meerderheid of enige aandeelhouder bedrag…”
Articles of association, deed of 21-10-2024 (in Dutch)