REFACTORINC
ActiveDirectors
Directors
1 director, last change in 2023
CUYNEN Dominic Lodewijk Rita Guido Mathilda
Current
Director (not named in the articles) · appointed in the act of 25-10-2023 · listed in the 2025 annual accounts, filed on 23-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“- Elk aandeel geeft een gelijk recht bij de verdeling van het overschot na vereffening rekening houdend met hun volstorting. Indien de…”
deed of 25-10-2023Owners and capital
Capital transactions
Capital over time
- 25-10-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CUYNEN Dominic Lodewijk Rita Guido Mathilda |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuurder, behoudens andersluidende beslissing algemene vergadering”
Articles of association, deed of 25-10-2023 (in Dutch)