RELIPRO
Board
2 directors, since incorporationDirector
since 13-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 11. BEVOEGDHEDEN VAN HET BESTUURSORGAAN Algemeen Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”deed of 22-12-2021
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- VERISCH STIJN
- Director, from 13-12-2021 to date
- WUYTS Vicky
- Director, from 13-12-2021 to date
- VERVISCH Stijn Jozef
- Director, appointed by deed of 22-12-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €546 in 2025
- Source
- deed of 22-12-2021
Articles of association
deed of 22-12-2021 (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.
- “Algemene vergadering die benoemt, een of meer bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s), geen beroep op rechter open”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 20:00
Shareholders
At incorporation
deed of 22-12-2021 ↗
- VERVISCH Stijn Jozef 50 shares (50%) · €1,000
- WUYTS Vicky 50 shares (50%) · €1,000