Re-Bilt
Board
2 directors, no change since 2024Director
appointed by deed of 21-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles), permanent representative
appointed by deed of 14-12-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ACHTSTE BESLISSING: De algemene vergadering beslist indien er meer dan twee bestuurders benoemd zijn in de vennootschap, drie bestuurders…”deed of 14-12-2022
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 21-02-2022, still in office
-
- Director (not named in the articles), appointed by deed of 14-12-2022, still in office
-
- Director, appointed by deed of 21-02-2022, until 18-07-2024
- Director, appointed by deed of 21-02-2022, no longer listed in the 2025 annual accounts
Control
Parent
Equity €156,197
Profit €18,313 in 2025 (profit €35,138 in 2024)
Checked score
Source: accounts 2025
100%
This company
Re-Bilt
Equity -€22,915
Loss €16,447 in 2025
Capital
- Contribution
- €15,000
- Shares
- 300 in the deed of 21-02-2022 and 1 later capital increase
- Contribution per share
- €50
- Equity per share
- -€76.38 in 2025
- Source
- deed of 14-12-2022
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-02-2022 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid;zelfde bij erfgenaam/legataris, elke overdracht onder levenden ten bezwarende of kosteloze…”deed of 14-12-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00deed of 21-02-2022 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 21-02-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurders in functie aangewezen als vereffenaars…”deed of 21-02-2022 (in Dutch)
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 14-12-2022 ↗
- 100 shares
- 100 shares
At incorporation
deed of 21-02-2022 ↗
- 50 shares (50%)
- 50 shares (50%)
Capital over time
- 14-12-2022 Capital increase of €10,000 · to €15,000 · 200 new shares · in cash
- 21-02-2022 Incorporation · 100 shares