REFACO
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 03-07-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
appointed by deed of 03-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 03-07-2023, still in office
-
- Director (not named in the articles), appointed by deed of 03-07-2023, still in office
Control
Founders
,
This company
REFACO
Equity -€2,145
Loss €1,794 in 2025
Capital
- Contribution
- €6,000
- Shares
- 300
- Contribution per share
- €20
- Equity per share
- -€7.15 in 2025
- Source
- deed of 03-07-2023
Articles of association
deed of 03-07-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 18:00
- 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 03-07-2023 ↗
- 150 shares (50%) · €3,000
- 150 shares (50%) · €3,000