VANRAV
Board
1 director, since incorporationStatutory director
since 25-01-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 20-04-2026
Mandates through the years
1 name, the dashed line is todayVANWYMELBEKE Niek André Eliane
Statutory director
Statutory director
Board
Mandates as a list
- VANWYMELBEKE Niek André Eliane
- Statutory director, from 25-01-2024 to date
Control
Capital
- Contribution
- €1,200
- Shares
- 120
- Contribution per share
- €10
- Equity per share
- €799 in 2025
- Source
- deed of 29-01-2024
Articles of association
deed of 29-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 29-01-2024 ↗
- VANWYMELBEKE Niek André Eliane 120 shares (100%) · €1,200 in cash