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REIN-RODE

Active
Public limited companyfounded 1988active for 37 yearsRijnrode 65, 3460 Bekkevoort, BelgiumKBO/BCE: BE 0435.855.741
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REIN-RODEActiveChecked score 96/100
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Directors

Directors
4 directors, 3 in day-to-day management, last change in 2025

Board 4

Dirk Heerman
Director (not named in the articles) · since 01-05-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 25-06-2026
Current
Guido Heerman
Director (not named in the articles) · since 01-05-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 25-06-2026
Current
Guido Junior Heerman
Director (not named in the articles) · since 01-05-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 25-06-2026
Current
Rudi Heerman
Director (not named in the articles) · since 01-05-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 25-06-2026
Current

Day-to-day management 3

Dirk Heerman
Managing director · in office according to the deed of 14-01-2026 · 6-year term from 2025
Current
Guido Heerman
Managing director · in office according to the deed of 14-01-2026 · 6-year term from 2025
Current
Guido Junior Heerman
Managing director · in office according to the deed of 14-01-2026 · 6-year term from 2025
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 07-09-2026 Capital stated in the deed · €123,946.76 · 400 shares
  2. 16-01-2024 Capital stated in the deed · €125,000 · 400 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Dirk Heerman
  • Director (not named in the articles), since before 01-05-2025
  • Managing director, since before 01-05-2025
Guido Heerman
  • Director (not named in the articles), since before 01-05-2025
  • Managing director, since before 01-05-2025
Guido Junior Heerman
  • Director (not named in the articles), since before 01-05-2025
  • Managing director, since before 01-05-2025
Rudi Heerman
  • Director (not named in the articles), since before 01-05-2025

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors

deed of 16-01-2024 (in Dutch)

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Bestuursorgaan van Vennootschap, door kandidaat-overnemer geboden prijs per Aandeel bij overdracht ten bezwarende titel als koop-verkoop…”
“B.Prijs_weigering_kosteloze_Overdracht, volledig_ten_laste_kandidaat-overdrager”
“C.Betaling-eigendomsoverdracht_na_weigering, artikel_1583_oud_Burgerlijk_Wetboek”
“Alle_Aandelen_van_betrokken_Aandeelhouder, 3.VOLGRECHT”
“II.OVERGANG_TEN_GEVOLGE_VAN_OVERLIJDEN, door_Belgische_notaris_ondertekende_erfrechtverklaring”
“Overgang van Aandelen ingevolge overlijden,prijs,betaling,enige Aandeelhouder,toegelaten overdrachten”
“12.2,12.3, toegelaten aandelenoverdrachten”

deed of 16-01-2024 (in Dutch)

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

deed of 07-09-2026 (in Dutch)

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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