FIRMA REMUE
ActiveDirectors
Directors
1 director, no change since 2026
Board 1
Enrosadira
Current
Sole director · appointed in the act of 05-05-2026 · term without a fixed end · Private limited company · permanent representative: Mathias Leemans · also on the board of 1 other company
Permanent representatives 1
Mathias Leemans
Current
Permanent representative · appointed in the act of 05-05-2026 · for Enrosadira
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Tenzij de algemene vergadering bij hun benoeming anders beslist, worden de bestuurders bezoldigd voor de uitoefening van hun mandaat. Het…”
deed of 09-11-2023Owners and capital
Shareholders
1 ownerCapital transactions
Capital over time
- 09-11-2023 Converted to available equity
Mandate history
3 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Enrosadira |
|
| Remue Steve Christiaan |
|
| Remue Etienne Antoine |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of…”deed of 09-11-2023 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Head of Legal van Companions bv”deed of 05-05-2026 (in Dutch)
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk aandeel in winst of vereffeningssaldo, 1”
deed of 09-11-2023 (in Dutch)