Reex
ActiveDirectors
Directors
2 directors, no change since 2023
Board 2
Geerts Consulting BV
Current
Director · appointed in the act of 18-07-2023 · term without a fixed end · Legal entity · permanent representative: GEERTS Victor · listed in the 2025 annual accounts, filed on 10-02-2026
Ulrichs consult
Current
Director · appointed in the act of 18-07-2023 · term without a fixed end · Private limited company · permanent representative: ULRICHS Nicolas Tony Simonne · listed in the 2025 annual accounts, filed on 10-02-2026
Permanent representatives 2
GEERTS Victor
Current
Permanent representative · appointed in the act of 18-07-2023 · for Geerts Consulting BV
ULRICHS Nicolas Tony Simonne
Current
Permanent representative · appointed in the act of 18-07-2023 · for Ulrichs consult
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-07-2023Owners and capital
Shareholders
At incorporation
act of 18-07-2023 ↗
- ULRICHS Nicolas Tony Simonne 50 shares (50%) · €1,000
- GEERTS Victor 50 shares (50%) · €1,000
Capital transactions
Capital over time
- 18-07-2023 Incorporation · €2,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Geerts Consulting BV |
|
| Ulrichs consult |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en andere helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, prijs vermeld in…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden…”
Articles of association, deed of 18-07-2023 (in Dutch)