REMARCO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 19-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 25-03-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 19-11-2021, still in office
Control
Founder
This company
REMARCO
Equity €5,000
Profit €94,501 in 2025
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Equity per share
- €1 in 2025
- Source
- deed of 19-11-2021
Articles of association
deed of 19-11-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 19-11-2021 ↗
- 5,000 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 19-11-2021 Incorporation · €5,000 · 5,000 shares
- 19-11-2021 Incorporation · 5,000 shares