REFLEX BIS
Last board
1 director, 1 auditor, last change in 2021Richa Group NV
Director, permanent representative Erwin Lammens
since 01-01-2021
term without a fixed end
also on the board of 1 other company
listed in the 2022 annual accounts, filed on 27-07-2023
Statutory auditor, permanent representative Sven Vansteelant
appointed by deed of 24-11-2022
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayRicha Group
Director
Director
AUDITAS BEDRIJFSREVISOREN BV
Statutory auditor
Statutory auditor
Keri Invest NV
Director
Director
Daniel Gyselinck
Director
Director
Marie-Christine Declercq
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Richa Group
- Director, from 01-01-2021 to date
- AUDITAS BEDRIJFSREVISOREN BV
- Statutory auditor, from 28-12-2019 to date
- Keri Invest NV
- Director, appointed by deed of 17-02-2021, no longer listed in the 2022 annual accounts
- Daniel Gyselinck
- Director, until 01-01-2021
- Marie-Christine Declercq
- Director, until 01-01-2021
Control
Consolidating parent
Equity €50.5m
Profit €28.3m in 2025 (profit €157,301 in 2024)
Source: parent in own accounts 2022
consolidates
This company
REFLEX BIS
Equity €570,512
Loss €6,676 in 2022
Capital
- Contribution
- €200,000
- Shares
- 2,000
- Contribution per share
- €100
- Equity per share
- €285 in 2022
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Richa Group
Source: lists of holdings in the owners' accounts