REFO
Board
2 directors, no change since 2022Statutory director
since 23-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 07-01-2026
Statutory director
since 23-08-2022
listed in the 2025 annual accounts, filed on 07-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. Ingeval er slechts één bestuurder is, zal hij de bovengenoemde machten uitoefenen en kan hij dezelfde bevoegdheidsoverdrachten doen…”deed of 31-08-2022
Mandates through the years
2 names, the dashed line is todayANCKAERT Jelto
Statutory director
Statutory director
VERBEKE Cynthia Marie-Thérèse Rose-Anne
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- ANCKAERT Jelto
- Manager (not named in the articles), from 13-08-2018 to 31-08-2022
- Statutory director, since before 31-08-2022
- VERBEKE Cynthia Marie-Thérèse Rose-Anne
- Statutory director, from 23-08-2022 to date
Control
This company
REFO
Equity €11,702
Profit €1,367 in 2025
Capital
- Capital
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €62.91 in 2025
- Source
- deed of 16-08-2018
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Deel bevoegdheid bij bijzondere volmacht aan derde aangestelde, alle handelingen nodig of dienstig voor doel”deed of 31-08-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of November at 10:00deed of 16-08-2018 (in Dutch)
Shareholders
At incorporation
deed of 16-08-2018 ↗
- ANCKAERT Jelto 140 shares (75.3%)
- VERBEKE Cynthia Marie-Thérèse Rose-Anne 46 shares (24.7%)