REMAD
Board
1 director, last change in 2023REMANS Kevin
Director (not named in the articles)
in office according to the deed of 06-12-2023
listed in the 2025 annual accounts, filed on 23-12-2025
Mandates through the years
1 name, the dashed line is todayREMANS Kevin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- REMANS Kevin
- Director (not named in the articles), from 22-05-2012 to date
Control
Capital
- Contribution
- €30,000
- Source
- deed of 06-12-2023
Articles of association
deed of 06-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager,helft ten laste koper(s),naar evenredigheid verworven aantal bij meer kopers, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of October at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering, vereisten statutenwijziging”