REDEV
Board
1 director, since incorporationStatutory director
appointed by deed of 22-04-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-04-2022
Mandates through the years
1 name, the dashed line is todayDEMEULENAERE Régis Christian
Statutory director
Statutory director
Board
Mandates as a list
- DEMEULENAERE Régis Christian
- Statutory director, appointed by deed of 22-04-2022, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €401 in 2025
- Source
- deed of 22-04-2022
Articles of association
deed of 22-04-2022 (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.
- “Te bepalen door algemene vergadering, één of meer”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “12. Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel [of op elke andere plaats aangeduid in de…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 22-04-2022 ↗
- DEMEULENAERE Régis Christian 100 shares (100%) · €3,000