REABUILD
Board
3 directors, no change since December 2025Director (not named in the articles)
appointed by deed of 08-04-2025
term without a fixed end
also on the board of 1 other company
Reanova BV
Director, permanent representative Alexander Vuylsteke
appointed by deed of 29-09-2025
term without a fixed end
Omero BV
Director, permanent representative Omer Aydogan
appointed by deed of 01-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 08-04-2025
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Brecht Schoefs
- Director (not named in the articles), appointed by deed of 08-04-2025, still in office
- Reanova
- Director, appointed by deed of 29-09-2025, still in office
- Omero
- Director, appointed by deed of 01-04-2026, still in office
- Reamas BV
- Director, until 22-08-2025
Control
Parent
Equity €276,899
Loss €52,776 in 2025 (loss €13,448 in 2024)
Checked score 78
Source: accounts Reanova 2025
100%
This company
REABUILD
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Source
- deed of 08-04-2025
Articles of association
deed of 08-04-2025 (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.
- 1 directorAt least 1 director
- 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 Monday of June at 18:00
- 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
Capital transactions
Shareholders according to the deeds
Share transfer
deed of 29-09-2025 ↗
- Reamas BV to Reanova BV (BE 0787.424.521) totaliteit
At incorporation
deed of 08-04-2025 ↗
- Reamas (BE 0802.494.955) 3,000 shares (100%) · €3,000
Capital over time
- 08-04-2025 Incorporation · €3,000 · 3,000 shares