REFORMANCE
Board
1 director, no change since 2023Director
appointed by deed of 14-11-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 28-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-06-2022
Mandates through the years
4 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 14-11-2024, still in office
-
- Director (not named in the articles), from 17-06-2022 to 08-12-2023
-
- Director (not named in the articles), appointed by deed of 21-06-2022, until 13-03-2023
-
- Director (not named in the articles), appointed by deed of 21-06-2022, no longer listed in the 2026 annual accounts
Control
Shareholder
This company
REFORMANCE
Equity -€26,021
Profit €2,225 in 2026
Capital
- Contribution
- €25,000
- Shares
- 60,000
- Contribution per share
- €0.42
- Equity per share
- -€0.43 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 21-06-2022 (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.
- At least 1 director“Algemene kosten,los van representatie-,reis-en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of September at 18:00
- 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
Shareholders
Stated in the deed
deed of 13-03-2023 ↗
- all shares
At incorporation
deed of 21-06-2022 ↗
- 30,000 shares (50%) · €30,000
- 30,000 shares (50%) · €30,000