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RE2

Inactive
KBO/BCE: BE 0737.571.766

Inactive; last annual accounts for financial year 2023. Dissolved and wound up in a single deed on 05-12-2023; books and records kept by RE-VIVE ZORRO DEVELOPMENT in Gent (5 years).

RE2Inactive

Directors

Directors
no sitting director read yet, last change in 2024

Statutory auditor 1

VRC BEDRIJFSREVISOREN
Statutory auditor · since 13-06-2023 · permanent representative: Steven T'JOLLYN
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 4 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2023, 1 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VRC BEDRIJFSREVISOREN
  • Statutory auditor, from 13-06-2023 to date
RE-VIVE
  • Director, until 10-04-2024
  • Director, until 12-04-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Re-Vive Brownfield Fund II 99.99%
  2. RE-VIVE ZORRO DEVELOPMENT 100%
  3. RE2

Highest known parent: Re-Vive Brownfield Fund II. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 12-04-2024 ↗
  • RE-VIVE ZORRO DEVELOPMENT all shares
Stated in the act act of 10-04-2024 ↗
  • RE-VIVE ZORRO DEVELOPMENT

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.