REAMAS
Last board
1 auditor, no change since 2025Company auditor, permanent representative Carlo DEWITTE
appointed by deed of 19-12-2025
- 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 09-06-2023
Mandates through the years
4 names, the dashed line is todayCARLO DEWITTE BEDRIJFSREVISOR BV
Company auditor
Company auditor
ELDAR
Director
Director
Grow with the flow
Director
Director
SCHOEFS Brecht Christine Stany
Director
Director
Earlier
Mandates as a list
- CARLO DEWITTE BEDRIJFSREVISOR BV
- Company auditor, appointed by deed of 19-12-2025, still in office
- ELDAR
- Director, appointed by deed of 09-06-2023, until 19-12-2025
- Grow with the flow
- Director, appointed by deed of 09-06-2023, until 19-12-2025
- SCHOEFS Brecht Christine Stany
- Director, appointed by deed of 09-06-2023, until 19-12-2025
Control
Founders
This company
REAMAS
Equity -€12,212
Loss €15,212 in 2024
Capital
- Capital
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- -€4.07 in 2024
- Source
- deed of 09-06-2023
Owners through the years
as the annual accounts name themOwners as a list
- Reanova
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-06-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”
Shareholders
At incorporation
deed of 09-06-2023 ↗
- Reanova (BE 0787.424.521) 2,000 shares (66.7%) · €2,000 in cash
- SCHOEFS Brecht Christine Stany 1,000 shares (33.3%) · €1,000 in cash