RECU
Board
1 director, no change since 2024Director (not named in the articles)
since 18-04-2018
earlier director, until 14-02-2024
listed in the 2025 annual accounts, filed on 18-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-02-2024
Mandates through the years
2 names, the dashed line is todayRedgy CUYPERS
Director (not named in the articles)
Director (not named in the articles)
Marc René Henri GHYS
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Redgy CUYPERS
- Manager (not named in the articles), from 18-04-2018 to 14-02-2024
- Director (not named in the articles), since before 14-02-2024
- Marc René Henri GHYS
- Manager (not named in the articles), appointed by deed of 23-04-2018, until 09-09-2022
Control
Capital
- Contribution
- €18,600
- Source
- deed of 14-02-2024
Articles of association
deed of 14-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 19:00