REIFF
Board
3 directors, 2 in day-to-day management, 1 auditor, last change in 2024Director and managing director, permanent representative
director current term since 29-01-2025
managing director appointed by deed of 06-01-2023
term until 28-01-2031
listed in the 2025 annual accounts, filed on 31-07-2026
Director
current term since 29-01-2025
term until 28-01-2031
listed in the 2025 annual accounts, filed on 31-07-2026
Director and managing director, permanent representative
director current term since 29-01-2025
managing director appointed by deed of 06-01-2023
term until 28-01-2031
listed in the 2025 annual accounts, filed on 31-07-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 22. Représentation de la société. Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la…”deed of 10-01-2024
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayDirector, Managing director
Director
Director, Managing director
Statutory auditor
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 21-05-2016 to date
- Managing director, appointed by deed of 06-01-2023, still in office
-
- Director, from 16-05-2020 to date
-
- Director, from 16-05-2021 to date
- Managing director, appointed by deed of 06-01-2023, still in office
-
- Statutory auditor, from 01-12-2022 to date
-
- Director, from before 16-05-2015 to 06-01-2023
- Managing director and chair of the board, appointed by deed of 27-07-2015, ended, last mentioned on 30-07-2021
-
- Director, from 21-05-2016 to 06-01-2023
- Managing director, appointed by deed of 07-06-2016, ended, last mentioned on 02-08-2022
-
- Director, until 14-04-2015
Control
Shareholders
,
This company
REIFF
Equity €2.0m
Profit €636,348 in 2025
Capital
- Capital
- €80,000
- Shares
- 3,000 in the 2023 annual accounts
- Source
- deed of 08-01-2026
Articles of association
deed of 10-01-2024 (in French)- 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.
- “Modes de délibération et majorité du conseil d'administration, majorité des voix sans tenir compte des abstentions”“Procès-verbaux du conseil d'administration, copies ou extraits à produire en justice signés par le Président ou par deux administrateurs”“Gestion journalière, organe d'administration peut déléguer la gestion journalière et la représentation”“Indemnités des administrateurs, à chaque nomination, l'assemblée générale décide si et dans quelle mesure le mandat est rémunéré par une…”“Titre IV: Administration et représentation, Administration et Contrôle”“Si la société est administrée par un conseil d’administration, celui-ci élit parmi ses membres un Président., Présidence”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Déterminée par l'assemblée annuelle statuant à la majorité des voix, sur proposition du conseil d'administration, conformément aux…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Les liquidateurs sont compétents pour accomplir toutes les opérations prévues par la loi, sauf si l'assemblée générale en décide autrement…”
Shareholders
Stated in the deed
deed of 30-12-2024 ↗
- 1,500 shares
- 1,500 shares
Stated in the deed
deed of 10-01-2024 ↗
- 1,500 shares
- 1,500 shares
Capital transactions
Capital over time
- 08-01-2026 Capital increase of €5,631.94 · to €80,000 · from reserves
- 08-01-2026 Capital increase of €270,007 · to €350,007 · 10,124 new shares · in cash
- 08-01-2026 Capital reduction of €270,007 · to €80,000 · repaid to the shareholders
- 08-01-2026 Capital reduction of €8,797.52 · to €71,202.48
- 10-01-2024 Capital reduction of €270,007 · to €80,000 · repaid to the shareholders