FLANDERS MEAT TRADERS
Board
4 directors, 1 in day-to-day management, last change in 2025Director (not named in the articles)
appointed by deed of 21-11-2018
6-year term from 2025
Director and managing director
director since 01-01-2025
managing director in office according to the deed of 28-02-2025
term until 01-01-2031, 6-year term from 2025
earlier chair of the board, from 01-10-2018 to 28-12-2023
listed in the 2025 annual accounts, filed on 24-06-2026
Van Reij Patsy
Director
since 01-01-2025
term until 01-01-2031
listed in the 2025 annual accounts, filed on 24-06-2026
Director
in office according to the deed of 28-12-2023
earlier managing director, from 21-12-2023 to 28-12-2023
- Monica Van Reij
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 18. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 28-12-2023
Mandates through the years
6 names, the dashed line is todayMonica Van Reij
Director, Managing director
Director, Managing director
Patricia Van Reij
Director
Director
Van Reij Patsy
Director
Director
REMOPA NV
Director
Director
VAN REIJ Hendricus
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Monica Van Reij
- Chair of the board, appointed by deed of 21-11-2018, until 28-12-2023
- Director, from 01-10-2018 to date
- Managing director, since before 01-01-2025
- Patricia Van Reij
- Managing director, appointed by deed of 21-11-2018, last mentioned in 2018
- Director, appointed by deed of 21-11-2018, still in office
- Van Reij Patsy
- Director, from 01-10-2018 to date
- VAN REIJ Patricia Josepha Hendrika
- Managing director, from before 21-12-2023 to 28-12-2023
- Director, since before 28-12-2023
- REMOPA NV
- Director, from 01-10-2018 to 01-01-2025
- VAN REIJ Hendricus
- Director, until 21-11-2018
Control
100%
This company
FLANDERS MEAT TRADERS
Equity €2.6m
Profit €386,309 in 2025
Capital
- Capital
- €868,229.37
- Shares
- 20,000
- Contribution per share
- €43.41
- Equity per share
- €129 in 2025
- Source
- deed of 28-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- REMOPA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (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.
- At least 3 directorsAt most 3 directors“Hoogstens zes jaar, oudste kandidaat verkozen bij staking stemmen bij herstemming”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 09:00