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REIGER II

Active Private limited companyfounded 2006active for 20 yearsEikenenweg 58, 3520 ZonhovenKBO/BCE: BE 0882.874.303
REIGER II
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Board

2 directors, 1 auditor, last change in 2024
Panach Invest BV
Director
since 22-02-2021
listed in the 2024 annual accounts, filed on 21-01-2026
Acacia Holding BV
Director, permanent representative Tom Hoogmartens
since 09-12-2024
listed in the 2024 annual accounts, filed on 21-01-2026
EY Bedrijfsrevisoren
Statutory auditor, permanent representative Olaf Janssen
current term since 04-10-2024 3-year term from 2024
listed in the 2024 annual accounts, filed on 21-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-12-2023
Permanent representatives 1
Tom Hoogmartens
Permanent representative, for Acacia Holding BV
appointed by deed of 17-02-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Acacia Holding BV
Director
Panach Invest BV
Director
EY Bedrijfsrevisoren
Statutory auditor
BoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Acacia Holding BV
    • Director, from 22-02-2021 to date
    • Director, until 09-12-2024
  • Panach Invest BV
    • Director, from 22-02-2021 to date
  • EY Bedrijfsrevisoren
    • Statutory auditor, from 17-06-2021 to date

Control

Shareholder
ACACIA HOLDING
Equity €2.4m
Profit €19,976 in 2025 (loss €194,273 in 2024)
50%
This company
REIGER II
Equity -€873,635
Loss €570,061 in 2024

and 3 other shareholders

Capital

Contribution
€393,600
Source
2024 annual accounts

Owners through the years

as the annual accounts name them
ACACIA HOLDING
50%
50%
Panach Invest
50%
50%
MEPY
99.75%
99.75% until 2020
BIG MEDIA GROUP
5.5% until 2009
GIGI
33.33% until 2008
Groep 1894
33%
33% until 2008
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 18-12-2023 (in Dutch)
Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
“Advocatenkantoor Jan Heynickx BV”
deed of 17-02-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 15:00
deed of 18-12-2023 (in Dutch)

Shareholders

4 owners

Owners 4

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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