REMALÉ
Board
3 directors, last change in August 2026Director (not named in the articles)
appointed by deed of 31-03-2023
term without a fixed end
earlier manager, until 31-03-2023
listed in the 2025 annual accounts, filed on 11-06-2026
Director
appointed by deed of 07-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-03-2023
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- LAMBEETS Katrien
- Director (not named in the articles), since before 31-12-2021
- Manager, until 31-03-2023
- Marten WILMOTS
- Director, since before 31-12-2024
- Reno WILMOTS
- Director, appointed by deed of 22-09-2026, still in office
Control
Capital
- Contribution
- €108,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 31-03-2023 (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 koper(s) naar evenredigheid verworven aantal bij meerdere kopers, toestemming medeaandeelhouders volgens zelfde…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00