Rebatch
Part of the group
525 companies in 16 countries
Board
3 directors, 2 in day-to-day management, 1 auditor, since incorporationDirector and managing director, permanent representative
director since 23-03-2022
managing director appointed by deed of 28-03-2022
6-year term from 2022
also on the board of 457 other companies
listed in the 2025 annual accounts, filed on 27-07-2026
Director and managing director
director since 23-03-2022
managing director appointed by deed of 28-03-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 27-07-2026
Director, permanent representative
since 23-03-2022
6-year term from 2022
also on the board of 30 other companies
listed in the 2025 annual accounts, filed on 27-07-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “c) Externe vertegenwoordigingsmacht (artikel 24) 1. Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college…”deed of 28-03-2022
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector, Managing director
Director, Managing director
Director
Statutory auditor
LeadershipBoardRest of the term
Mandates as a list
-
- Director, from 23-03-2022 to date
- Managing director, appointed by deed of 28-03-2022, still in office
-
- Director, from 23-03-2022 to date
- Managing director, appointed by deed of 28-03-2022, still in office
-
- Director, from 23-03-2022 to date
-
- Statutory auditor, from 24-03-2022 to date
Control
Parent
Equity €1.9m
Profit €165,357 in 2025 (loss €276,914 in 2024)
Checked score
Source: own accounts 2025
80%
This company
Rebatch
Equity -€847,468
Loss €352,628 in 2025
Further up the chain 95% 95.22%
Capital
- Capital
- €62,000
- Shares
- 6,200
- Contribution per share
- €10
- Equity per share
- -€137 in 2025
- Source
- deed of 28-03-2022
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 28-03-2022 (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 3 directors“Instemming van de enige bestuurder”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-03-2022 ↗
- founder
- founder
- founder
Capital over time
- 28-03-2022 Incorporation · €62,000 · 6,200 shares