Re-flexie
Board
1 director, since incorporationDirector (not named in the articles)
since 26-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ogenblik. Artikel 12. Bevoegdheden van het bestuursorgaan 1. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”deed of 30-03-2021
Mandates through the years
1 name, the dashed line is todayVAN dEN BERGH Chloë
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN dEN BERGH Chloë
- Director (not named in the articles), from 26-03-2021 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €12.93 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-03-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, aanduiden vereffenaars,bevoegdheden omlijnen,vergoeding bepalen”
Founder
At incorporation
deed of 30-03-2021 ↗
- VAN dEN BERGH Chloë sole founder · 100% at incorporation