REBECCA
Board
2 directors, last change in 2025Director (not named in the articles)
since 25-02-2016
earlier director, until 25-01-2021
listed in the 2025 annual accounts, filed on 18-12-2025
Additional director
since 01-09-2025
listed in the 2025 annual accounts, filed on 18-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-11-2025
Mandates through the years
4 names, the dashed line is todayVEREECKE Isabelle Marina Maria
Director (not named in the articles)
Director (not named in the articles)
VEREECKE Carl
Additional director
Additional director
VEREECKE Roger Paul Silvain
Director (not named in the articles)
Director (not named in the articles)
Irena PLANCKE
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- VEREECKE Isabelle Marina Maria
- Director (not named in the articles), from 25-02-2016 to date
- Director, until 25-01-2021
- VEREECKE Carl
- Additional director, from 01-09-2025 to date
- VEREECKE Roger Paul Silvain
- Director (not named in the articles), from 25-02-2016 to 25-07-2025
- Director, until 25-01-2021
- Irena PLANCKE
- Director, until 26-09-2020
Control
Shareholders
This company
REBECCA
Equity €49,044
Loss €6,773 in 2025
Capital
- Capital
- €112,890.71
- Source
- deed of 25-01-2021
Articles of association
deed of 25-01-2021 (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.
- Last Thursday of February at 15:00
Founders
Stated in the deed
deed of 25-01-2021 ↗
- VEREECKE Roger Paul Silvain
- VEREECKE Carl Jozef François
- VEREECKE Isabelle Marina Maria