REMATA
Board
1 office holder, last change in 2023Director (not named in the articles)
appointed by deed of 13-07-2023
term without a fixed end
earlier statutory director, until 31-05-2023
Mandates through the years
1 name, the dashed line is todayTAILLIEU Pieter Walter
Director (not named in the articles)
Director (not named in the articles)
Other functionEarliermandate already running before its first mention
Mandates as a list
- TAILLIEU Pieter Walter
- Director (not named in the articles), from 13-07-2018 to date
- Statutory director, until 31-05-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 13-07-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “VIERDE BESLUIT - WIJZIGING DATUM ALGEMENE VERGADERING De enige aandeelhouder besluit de datum van de algemene vergadering te wijzigen naar…”