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Van Ruysevelt & C°

Active
Private limited companyfounded 2015active for 11 yearsRomeinsesteenweg 566, 1853 Grimbergen, BelgiumKBO/BCE: BE 0630.744.379

Directors

Directors
1 director, last change in 2024

Board 1

BE MERCHTEM
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
Current
Permanent representatives 1
SAERENS Dimitri
Permanent representative · appointed in the act of 21-10-2024 · for BE MERCHTEM
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. AURA PROJECTS 100%
  2. Van Ruysevelt & C°

Owners 1

Capital transactions

Capital over time
  1. 21-10-2024 Converted to unavailable equity

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BE MERCHTEM
  • Director, from 04-10-2024 to date
huidige bestuurder
  • Director, until 21-10-2024
AURA PROJECTS
  • Director, appointed in the act of 17-09-2024, until 17-09-2024

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)

Next steps