REGENERATIVE DESIGN
Last board
1 director, no change since November 2026Director
appointed by deed of 24-10-2016
term without a fixed end
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 25-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “afbreuk doet aan de regelmatigheid van de samenstelling van het bestuursorgaan tot op dat ogenblik. Artikel twaalf. BEVOEGDHEDEN VAN HET…”deed of 15-02-2023
Mandates through the years
2 names, the dashed line is todayManager
Director
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 24-10-2016, until 15-02-2023
- Manager, appointed by deed of 24-10-2016, still in office
- Director, appointed by deed of 15-02-2023, until 05-11-2026
-
- Manager, appointed by deed of 28-10-2019, until 15-02-2023
- Director, appointed by deed of 15-02-2023, until 05-11-2026
Control
Founders
,
This company
REGENERATIVE DESIGN
Equity €17,785
Profit €1,678 in 2026
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €178 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 15-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 18:00
Shareholders
At incorporation
deed of 24-10-2016 ↗
- 60 shares (60%)
- 40 shares (40%)
Capital transactions
Capital over time
- 15-02-2023 Converted to unavailable equity · €20,460
- 24-10-2016 Incorporation · €18,600 · 100 shares