REIUS
Board
3 directors, 3 in day-to-day management, no change since 2024ASTRAELLE BV
Director and managing director, permanent representative PASHKU Vianto
appointed by deed of 02-01-2024
6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-07-2026
Leopa BVBA
Director and managing director, permanent representative AGNEESSENS Stefan Jan Robert
appointed by deed of 02-01-2024
6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-07-2026
Director and managing director
appointed by deed of 02-01-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 29-07-2026
- ASTRAELLE, Leopa, PLESSERS Michel Marcel Joseph
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 02-01-2024
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayASTRAELLE
Director, Managing director
Director, Managing director
Leopa
Director, Managing director
Director, Managing director
PLESSERS Michel Marcel Joseph
Director, Managing director
Director, Managing director
LeadershipBoardRest of the term
Mandates as a list
- ASTRAELLE
- Director, appointed by deed of 02-01-2024, still in office
- Managing director, appointed by deed of 02-01-2024, still in office
- Leopa
- Director, appointed by deed of 02-01-2024, still in office
- Managing director, appointed by deed of 02-01-2024, still in office
- PLESSERS Michel Marcel Joseph
- Director, appointed by deed of 02-01-2024, still in office
- Managing director, appointed by deed of 02-01-2024, still in office
Control
Founders
This company
REIUS
Equity €946
Profit €74,651 in 2025
Capital
- Contribution
- €600
- Shares
- 600
- Contribution per share
- €1
- Equity per share
- €1.58 in 2025
- Source
- deed of 02-01-2024
Articles of association
deed of 02-01-2024 (in Dutch)- 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.
- “Ten minste helft leden aanwezig of vertegenwoordigd onverminderd eenparigheid, absolute meerderheid bij geen consensus onverminderd…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 11:00
Shareholders
At incorporation
deed of 02-01-2024 ↗
- PLESSERS Michel Marcel Joseph 200 shares (33.3%)
- LEOPA (BE 0695.757.838) 200 shares (33.3%)
- ASTRAELLE (BE 0787.601.792) 200 shares (33.3%)