DIRK REMY
Board
1 director, no change since 2020Director
appointed by deed of 03-11-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-11-2025
Mandates through the years
1 name, the dashed line is todayREMY Dirk Raymond Maria
Director
Director
Board
Mandates as a list
- REMY Dirk Raymond Maria
- Director, appointed by deed of 03-11-2025, still in office
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 03-11-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Bestuursorgaan kan bijzondere en beperkte volmachten toekennen voor bepaalde of voor een reeks van bepaalde rechtshandelingen; bijzondere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of December at 18:00
Shareholders
Stated in the deed
deed of 03-11-2025 ↗
- REMY Dirk Raymond Maria all shares
Capital transactions
Capital over time
- 03-11-2025 Converted to unavailable equity
- 03-11-2025 Converted to available equity