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VANRAES

Active Private limited companyfounded 2010active for 16 yearsMenenstraat 108, 8940 WervikKBO/BCE: BE 0829.196.184 subsidiary of CAREYE Andy
VANRAES
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Board

1 director, last change in 2024
Kubiek³ BVBA
Director (not named in the articles), permanent representative MAES Lieven
appointed by deed of 31-03-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 25-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“3. Ingeval er slechts één bestuurder is, zal hij de bovengenoemde machten uitoefenen en kan hij dezelfde bevoegdheidsoverdrachten doen…”
deed of 23-01-2024
Permanent representatives 1
MAES Lieven
Permanent representative, for Kubiek³
appointed by deed of 31-03-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Kubiek³
Director (not named in the articles)
Jan VANRAES
Director
Veerle SOETE
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Kubiek³
    • Director (not named in the articles), appointed by deed of 31-03-2023, until 23-01-2024
    • Director (not named in the articles), since before 23-01-2024
  • Jan VANRAES
    • Director, from before 31-12-2022 to 31-03-2023
  • Veerle SOETE
    • Director (not named in the articles), appointed by deed of 22-02-2022, until 31-03-2023

Control

Parent
CAREYE Andy
Equity €328,204
Profit €16,450 in 2025 (loss €14,840 in 2024)
Checked score 88
51%
This company
VANRAES
Equity €239,668
Profit €33,516 in 2025

and 1 other shareholder

Capital

Contribution
€20,000
Shares
200
Contribution per share
€100
Equity per share
€1,198 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
CAREYE Andy
51%
51%
Kubiek³
49%
49%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 23-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, deel bevoegdheid bij bijzondere volmacht aan derde aangestelde,indien meerdere bestuurders gezamenlijk te geven”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 11:00

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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