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REFACOM

Active Public limited companyfounded 1991active for 34 yearsKesterbeeklaan 195, 1651 BeerselKBO/BCE: BE 0446.021.836 subsidiary of VANHAMME INTERNATIONAL CORPORATION
REFACOM
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Board

3 directors, last change in 2024
VANHAMME Georges
Director (not named in the articles)
since 05-09-2024 term until 05-09-2030
earlier director, from 05-07-2018 to 26-07-2024
listed in the 2026 annual accounts, filed on 25-09-2026
VANHAMME INTERNATIONAL CORPORATION NV
Director, permanent representative Georges Vanhamme
since 05-09-2024 term until 05-09-2030
listed in the 2026 annual accounts, filed on 25-09-2026
VANHAMME Vanessa
Director (not named in the articles)
since 05-09-2024 term until 05-09-2030
earlier director, from 05-07-2018 to 26-07-2024
listed in the 2026 annual accounts, filed on 25-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-07-2024
Permanent representatives 1
Georges Vanhamme
Permanent representative, for VANHAMME INTERNATIONAL CORPORATION
in office according to the deed of 22-06-2018

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
VANHAMME Georges
Director (not named in the articles)
VANHAMME INTERNATIONAL CORPORATION
Director
VANHAMME Vanessa
Director (not named in the articles)
VAN MELKEBEECK Jacqueline
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • VANHAMME Georges
    • Director, from before 05-07-2018 to 26-07-2024
    • Managing director, from before 05-07-2018, ended, last mentioned on 22-06-2018
    • Director (not named in the articles), since before 26-07-2024
  • VANHAMME INTERNATIONAL CORPORATION
    • Director, from before 05-07-2018 to 26-07-2024
    • Director, since before 05-07-2018
  • VANHAMME Vanessa
    • Director, from before 05-07-2018 to 26-07-2024
    • Managing director, from before 05-07-2018, ended, last mentioned on 22-06-2018
    • Director (not named in the articles), since before 26-07-2024
  • VAN MELKEBEECK Jacqueline
    • Director, from before 05-07-2018 to 26-07-2024

Control

Parent
VANHAMME INTERNATIONAL CORPORATION
Equity €590,519
Profit €35,712 in 2025 (profit €36,120 in 2024)
98.5%
This company
REFACOM
Equity €1.0m
Profit €10,533 in 2026

and 1 other shareholder

Capital

Capital
€150,000
Shares
137
Contribution per share
€1,095
Equity per share
€7,561 in 2026
Source
2026 annual accounts

Owners through the years

as the annual accounts name them
VANHAMME INTERNATIONAL CORPORATION
66%65.7%98.5%
98.5%
KESTERBEEK
1.5%
1.5%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 26-07-2024 (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 3 directors
At most 3 directors
Term of at most 6 years
“Voorzitterschap raad van bestuur, raad kiest uit midden een voorzitter”
“Besluitvorming raad van bestuur, meerderheid leden aanwezig of vertegenwoordigd”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of September at 11:30

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 26-07-2024 ↗
Capital over time
  1. 26-07-2024 Capital stated in the deed · 137 shares

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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