Refinology
Board
1 director, since incorporationDirector (not named in the articles)
since 07-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14: Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 10-08-2023
Mandates through the years
2 names, the dashed line is todaySEDEYN Benjamin Jacques
Director (not named in the articles)
Director (not named in the articles)
VAN DUYSE Jelka Marcel Gabriëlle
Director
Director
BoardEarlierend not dated
Mandates as a list
- SEDEYN Benjamin Jacques
- Director (not named in the articles), from 07-08-2023 to date
- VAN DUYSE Jelka Marcel Gabriëlle
- Director, appointed by deed of 10-08-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €3,000
- Source
- deed of 10-08-2023
Articles of association
deed of 10-08-2023 (in Dutch)- 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.
- Third Thursday of June at 11:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”
Founder
At incorporation
deed of 10-08-2023 ↗
- SEDEYN Benjamin Jacques sole founder · 100% at incorporation