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RE-Applications

Active
Private limited companyfounded 2012active for 14 yearsGebroeders Tassetstraat 67, 3018 Leuven, BelgiumKBO/BCE: BE 0844.921.468

Directors

Directors
1 director, last change in 2023
ELYN Rudy Georges Blondine
Director (not named in the articles) · since 29-03-2012 · earlier director, until 09-02-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 13: BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 09-02-2023

Owners and capital

Capital transactions

Capital over time
  1. 09-02-2023 Converted to unavailable equity · €18,600

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ELYN Rudy Georges Blondine
  • Director, until 09-02-2023
  • Director (not named in the articles), appointed in the act of 09-02-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, nietigheid zonder…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Ten minste vijftien dagen te rekenen van dag openstelling intekening, eerst aan bestaande aandeelhouders naar evenredigheid van aantal…”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Recht AV een of meerdere vereffenaars aan te duiden bevoegdheden te omlijnen vergoeding te bepalen, ontbinding om welke reden en op welk…”

Articles of association, deed of 09-02-2023 (in Dutch)

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