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Rebin

Active
Private limited companyfounded 2023active for 3 yearsNederholbeekstraat (ETKH) 23, 9680 Maarkedal, BelgiumKBO/BCE: BE 0799.727.089
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RebinActiveChecked score 93/100
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Directors

Directors
3 directors, 3 in day-to-day management, no change since 2023

Board 3

Emilio VAN DER LINDEN
Director (not named in the articles) · since 20-03-2023 · term for the life of the company · listed in the 2025 annual accounts, filed on 07-04-2026
Current
Kyanu DELRUE
Director (not named in the articles) · since 20-03-2023 · term for the life of the company · listed in the 2025 annual accounts, filed on 07-04-2026
Current
Simon De Geyter
Director (not named in the articles) · since 20-03-2023 · term for the life of the company · listed in the 2025 annual accounts, filed on 07-04-2026
Current

Day-to-day management 3

Emilio VAN DER LINDEN
Managing director · appointed in the act of 23-03-2023
Current
Kyanu DELRUE
Managing director · appointed in the act of 23-03-2023
Current
Simon De Geyter
Managing director · appointed in the act of 23-03-2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordigingsmacht Elke bestuurder vertegenwoordigt de vennootschap alléén, in en buiten rechte. Evenwel moeten de…”
deed of 05-09-2024

Owners and capital

Shareholders

At incorporation act of 23-03-2023 ↗

Capital transactions

Capital over time
  1. 23-03-2023 Incorporation · €30,000 · 300 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
Emilio VAN DER LINDEN
  • Director (not named in the articles), from 20-03-2023 to date
  • Managing director, appointed in the act of 23-03-2023, still in office
Kyanu DELRUE
  • Director (not named in the articles), from 20-03-2023 to date
  • Managing director, appointed in the act of 23-03-2023, still in office
Simon De Geyter
  • Director (not named in the articles), from 20-03-2023 to date
  • Managing director, appointed in the act of 23-03-2023, still in office

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The delegates act alone
deed of 23-03-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Duur van vennootschap tenzij algemene vergadering anders besluit, natuurlijke of rechtspersonen”
“Eenvoudige meerderheid van uitgebrachte stemmen, uitoefening deel van bevoegdheid ten titel van bijzondere volmacht opdraagbaar aan derde…”
deed of 05-09-2024 (in Dutch)

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
deed of 23-03-2023 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Alle gevallen door wet voorzien, door wet vereiste meerderheid van stemmen”
deed of 05-09-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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