RELION DEVELOP
Board
2 directors, since incorporationDirector (not named in the articles)
since 20-04-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 19-08-2026
Director (not named in the articles)
since 20-04-2022
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 19-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-04-2022
Mandates through the years
2 names, the dashed line is todayCASTELEYN Anton
Director (not named in the articles)
Director (not named in the articles)
DUBAERE Katelijn Luciaan Elisabeth
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CASTELEYN Anton
- Director (not named in the articles), from 20-04-2022 to date
- DUBAERE Katelijn Luciaan Elisabeth
- Director (not named in the articles), from 20-04-2022 to date
Control
Shareholder
Equity €13.9m
Loss €9,834 in 2025 (profit €2,442 in 2024)
Source: accounts 4C-Group 31-05-2025
10%
This company
RELION DEVELOP
Equity €183,316
Profit €33,993 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €1,833 in 2025
- Source
- deed of 22-04-2022
Owners through the years
as the annual accounts name themOwners as a list
- 4C-Group
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-04-2022 (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.
- “Helft overdrager helft kopers naar evenredigheid aantal, werkelijke waarde op dag overdracht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 22-04-2022 ↗
- CASTELEYN Anton founder
- 4C-GROUP (BE 0644.450.479) founder
Capital over time
- 22-04-2022 Incorporation · €100 · 100 shares