REFX
Board
1 director, since incorporationDirector (not named in the articles)
since 18-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
Mandates through the years
1 name, the dashed line is todayALTENHOVEN Théo
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ALTENHOVEN Théo
- Director (not named in the articles), from 18-04-2024 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €3.40 in 2025
- Source
- deed of 22-04-2024
Articles of association
deed of 22-04-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 22-04-2024 ↗
- ALTENHOVEN Théo 1,000 shares (100%) · €5,000 in cash