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RELEX

Inactive
KBO/BCE: BE 0817.667.240

Inactive; last annual accounts for financial year 2022. Dissolved on 28-12-2022, liquidation closed on 30-12-2022; liquidators: Hifferman NV and VAN HEMELRIJK Theophiel Marc Adèle; books and records kept in Aarteslaar (5 years).

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Articles of association

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De externe vertegenwoordingsbevoegdheid van het bestuursorgaan, confom artikel 24.1. van de gecoördineerde statuten, luidt als volgt…”
deed of 23-08-2022
Board ruleHow the board is made up, meets and takes decisions.
“Vereffenaar, 1” (deed in Dutch)
deed of 16-02-2023
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
“Ellen Peeters” (deed in Dutch)
deed of 16-02-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December

deed of 16-02-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

1 more provision in the deed, see the deed of 16-02-2023

deed of 16-02-2023

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