RE-tech nv
Board
1 director, since incorporationSole director, permanent representative
appointed by deed of 18-02-2026
term without a fixed end
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur bepaalt of zij alleen, dan wel gezamenlijk optreden. De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”deed of 18-02-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todaySole director
Board
Mandates as a list
-
- Sole director, appointed by deed of 18-02-2026, still in office
Control
Founders
,
This company
RE-tech nv
Capital
- Capital
- €100,000
- Shares
- 1,000
- Contribution per share
- €100
- Source
- deed of 18-02-2026
Articles of association
deed of 18-02-2026 (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.
- Term of at most 6 years“Overblijvende bestuurders hebben het recht een nieuwe bestuurder te coöpteren indien plaats openvalt vóór einde mandaat, louter kennisgeving…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Door de jaarvergadering bij gewone meerderheid van stemmen, op voorstel van de raad van bestuur, één tiende van het kapitaal van de…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 19:00
Shareholders
At incorporation
deed of 18-02-2026 ↗
- 500 shares (50%) · €50,000 in cash
- 500 shares (50%) · €50,000 in cash