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RELECKS

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearSteenweg 299, 3621 LanakenKBO/BCE: BE 1033.869.550
RELECKS
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Board

2 directors, since incorporation
Bert Theodoor Agnes DEXTERS
Director (not named in the articles)
appointed by deed of 04-02-2026 term without a fixed end
Pierre Lambert Lucien FRAUSSEN
Director (not named in the articles)
appointed by deed of 04-02-2026 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Bert Theodoor Agnes DEXTERS
Director (not named in the articles)
Pierre Lambert Lucien FRAUSSEN
Director (not named in the articles)
Board
Mandates as a list
  • Bert Theodoor Agnes DEXTERS
    • Director (not named in the articles), appointed by deed of 04-02-2026, still in office
  • Pierre Lambert Lucien FRAUSSEN
    • Director (not named in the articles), appointed by deed of 04-02-2026, still in office

Control

Founders
FRAUSSEN, Pierre Lambert Lucien, PANNEMANS,Marleen Marie Louise, DEXTERS, Bert Theodoor Agnes
and 4 others
This company
RELECKS

Capital

Contribution
€5,000
Shares
500
Contribution per share
€10
Source
deed of 04-02-2026

Articles of association

deed of 04-02-2026 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prijs vermeld in oorspronkelijke bekendmaking of bij betwisting door deskundige, procedure-en expertisekosten voor helft ten laste…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 20:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 04-02-2026 ↗
  • FRAUSSEN, Pierre Lambert Lucien 210 shares (42%) · €2,100
  • PANNEMANS,Marleen Marie Louise 210 shares (42%) · €2,100
  • DEXTERS, Bert Theodoor Agnes 20 shares (4%) · €200
  • HARANCZUK,Anna Irena 15 shares (3%) · €150
  • FRAUSSEN,Jana Miranda Lambert 15 shares (3%) · €150
  • FRAUSSEN,Hubert Nicole 15 shares (3%) · €150
  • DEXTERS,Anne-Cathérine Jan Hubert 15 shares (3%) · €150

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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