RELIX properties
Board
1 director, no change since July 2026Director (not named in the articles), permanent representative
appointed by deed of 10-08-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “artikel 5:76 en 5:77 WVV na te leven. VERTEGENWOORDIGINGSBEVOEGDHEID Alle akten die de vennootschap verbinden, in en buiten rechte, zijn…”deed of 10-02-2021
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 10-08-2026, still in office
-
- Director (not named in the articles), from 05-02-2021 to 16-07-2026
-
- Director (not named in the articles), from 05-02-2021 to 16-07-2026
-
- Director, until 10-02-2021
Control
Parent
Equity €87,405
Profit €186,945 in 2025 (profit €146,852 in 2024)
Checked score
100%
This company
RELIX properties
Equity €53,989
Loss €2,441 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2025: 49.8%
-
- 2022 to 2023: 25.04%
- 2025: 25.04%
-
- 2021 to 2025: 24.96%
Older annual accounts also name 2 natural persons.
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-08-2026 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
6 ownersOwners 6
- parentEquity €87,405 Profit of €186,945 in 2025 (profit of €146,852 in 2024) Checked scoreSourcedeed 10-08-2026100%
- natural personSourceown accounts 201799.6%
- Equity €1.8m Profit of €265,728 in 2025 (profit of €84,911 in 2024) Checked scoreSourceaccounts 30-09-202549.8%
- Equity €138,070 Profit of €1,915 in 2025 (profit of €47,980 in 2024) Checked scoreSourceaccounts 202525.04%
- Equity €35,009 Loss of €3,774 in 2025 (profit of €6,014 in 2024) Checked scoreSourceaccounts 30-09-202524.96%
- natural personSourceown accounts 20170.4%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 10-08-2026 ↗
- all shares
Capital over time
- 10-02-2021 Converted to unavailable equity · €21,700