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REFIL

Active Private limited companyfounded 1990active for 36 yearsStoepestraat 26, 9960 AssenedeKBO/BCE: BE 0441.364.648 #3 company by total assets in Assenede, Real estate sector
REFIL
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Board

3 directors, last change in 2022
AARDAPPELEN LIPPENS
Director (not named in the articles), permanent representative Filip Lippens
since 01-04-2022 term without a fixed end
earlier manager, until 16-10-2019
earlier director, until 27-06-2022
listed in the 2025 annual accounts, filed on 09-07-2026
Barbara Quivreux
Director
since 01-04-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Filip Lippens
Director
since 01-04-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-06-2022
Permanent representatives 1
Filip Lippens
Permanent representative, for AARDAPPELEN LIPPENS
in office according to the deed of 16-10-2019

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
AARDAPPELEN LIPPENS
Director (not named in the articles)
Barbara Quivreux
Director
Filip Lippens
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • AARDAPPELEN LIPPENS
    • Director (not named in the articles), from 01-01-2015 to 27-06-2022
    • Director (not named in the articles), since before 16-10-2019
    • Manager, until 16-10-2019
  • Barbara Quivreux
    • Director, since before 31-12-2021
  • Filip Lippens
    • Director, since before 31-12-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€50,000
Source
2025 annual accounts

Articles of association

deed of 16-10-2019 (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.
“Algemene kosten los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of May at 10:00

Capital transactions

Capital over time
  1. 16-10-2019 Capital reduction of €78,200.08 · to €171,799.92
  2. 16-10-2019 Capital reduction of €121,799.92 · to €50,000 · repaid to the shareholders
  3. 16-10-2019 Converted to unavailable equity

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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