REANDA
Board
3 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles) and managing director
director (not named in the articles) since 27-12-2023
managing director appointed by deed of 22-06-2018
term until 31-05-2029
earlier director, until 29-01-2024
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 09-07-2026
Director (not named in the articles)
since 27-12-2023
term until 31-05-2029
earlier director, until 29-01-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 09-07-2026
Director (not named in the articles)
since 27-12-2023
term until 31-05-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 09-07-2026
Mandates through the years
3 names, the dashed line is todayManaging director, Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the term
Mandates as a list
-
- Director, from 01-06-2018 to 29-01-2024
- Managing director, appointed by deed of 22-06-2018, still in office
- Director (not named in the articles), appointed by deed of 29-01-2024, still in office
-
- Director, from 01-06-2018 to 29-01-2024
- Director (not named in the articles), appointed by deed of 29-01-2024, still in office
-
- Director (not named in the articles), from 27-12-2023 to date
Control
Capital
- Capital
- €62,500
- Shares
- 6,000
- Contribution per share
- €10.42
- Equity per share
- €338 in 2025
- Source
- deed of 29-01-2024
Articles of association
deed of 29-01-2024 (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.
- 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “4. Het bestuursorgaan mag bijzondere volmachten verlenen aan één of meer personen. De vennootschap wordt geldig vertegenwoordigd door deze…”
Capital transactions
Capital over time
- 29-01-2024 Capital stated in the deed · €62,500 · 6,000 shares
- 12-01-2018 Capital reduction of €86,236.11 · to €62,500 · “nutteloos hoog kapitaal herleiden tot werkelijke behoeften”