ReGen4A
Board
1 director, since incorporationDirector
since 25-02-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “5. Wanneer de vennootschap optreedt als bestuurder van andere vennootschappen, wordt de vennootschap enkel rechtsgeldig vertegenwoordigd…”deed of 27-02-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 25-02-2026 to date
Control
Founder
This company
ReGen4A
Capital
- Contribution
- €3,000
- Shares
- 1,200
- Contribution per share
- €2.50
- Source
- deed of 27-02-2026
Articles of association
deed of 27-02-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director1 director“Iedere bestuurder kan volmacht geven aan een collega, door middel van elk communicatiemiddel dat schriftelijk kan worden weergegeven en dat…”“De raad van bestuur kan slechts geldig beraadslagen en beslissen indien ten minste de helft van zijn leden aanwezig of vertegenwoordigd is…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Drie (3) jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt de controle op de vennootschap toevertrouwd aan één…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Shareholders
At incorporation
deed of 27-02-2026 ↗
- 1,200 shares (100%) · €3,000 in cash