REFILD
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 27-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
appointed by deed of 27-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of…”deed of 27-03-2024
Mandates through the years
2 names, the dashed line is todayDINNECOURT Frank Werner Denise
Director (not named in the articles)
Director (not named in the articles)
HANCKE Emmanuelle
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DINNECOURT Frank Werner Denise
- Director (not named in the articles), appointed by deed of 27-03-2024, still in office
- HANCKE Emmanuelle
- Director (not named in the articles), appointed by deed of 27-03-2024, still in office
Control
Founders
DINNECOURT Frank Werner Denise, HANCKE Emmanuelle
This company
REFILD
Equity €10,963
Loss €3,146 in 2025
Capital
- Contribution
- €2,400
- Shares
- 1,200
- Contribution per share
- €2
- Equity per share
- €9.14 in 2025
- Source
- deed of 27-03-2024
Articles of association
deed of 27-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure-en expertisekosten voor helft ten laste van overdrager en andere helft ten laste van koper naar evenredigheid verworven aantal bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00
Shareholders
At incorporation
deed of 27-03-2024 ↗
- DINNECOURT Frank Werner Denise 960 shares (80%) · €1,920 in cash
- HANCKE Emmanuelle 240 shares (20%) · €480 in cash