RE-Manu
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 05-10-2022
term without a fixed end
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.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 05-10-2022
Mandates through the years
1 name, the dashed line is todayKEMPENEERS Caroline
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KEMPENEERS Caroline
- Director (not named in the articles), from 02-10-2022 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €529 in 2025
- Source
- deed of 05-10-2022
Articles of association
deed of 05-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 20:00
- 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
Shareholders
At incorporation
deed of 05-10-2022 ↗
- KEMPENEERS Caroline 200 shares (100%) · €2,000 in cash