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REFA GROUP

Active Private limited companyfounded 2025active for 1 yearKleinewinkellaan 44, 1853 GrimbergenKBO/BCE: BE 1023.187.078
REFA GROUP
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Board

1 director, since incorporation
Director
appointed by deed of 13-05-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
deed of 13-05-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 13-05-2025, still in office

Control

Founder
This company
REFA GROUP

Capital

Contribution
€4,000
Shares
100
Contribution per share
€40
Source
deed of 13-05-2025

Articles of association

deed of 13-05-2025 (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.
1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal, elke overdracht onder levenden,ten…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 December at 12:00

Shareholders

At incorporation deed of 13-05-2025 ↗
  • 100 shares (100%) · €4,000 in cash

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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