REBIDENT
Board
3 directors, no change since 2023Manager (not named in the articles)
appointed by deed of 14-07-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
Director (not named in the articles)
appointed by deed of 20-10-2023
term without a fixed end
earlier manager, until 20-10-2023
listed in the 2025 annual accounts, filed on 13-07-2026
Director (not named in the articles)
appointed by deed of 20-10-2023
term without a fixed end
earlier manager, until 20-10-2023
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuur-vertegenwoordiging Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn…”deed of 20-10-2023
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 14-07-2015, still in office
-
- Manager (not named in the articles), appointed by deed of 14-07-2015, until 20-10-2023
- Director (not named in the articles), appointed by deed of 20-10-2023, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 20-10-2023
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 20-10-2023 (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“Algemene vergadering kan mandaat al dan niet in statuten benoemde bestuurder steeds beëindigen wegens wettige reden,zonder opzeggingstermijn…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 16:00