REMECON
Board
1 office holder, last change in 2024Mandates through the years
3 names, the dashed line is todayREMECON
Liquidator
Liquidator
DE HAUWERE, Marita
Director (not named in the articles)
Director (not named in the articles)
MERGAN, René
Director (not named in the articles)
Director (not named in the articles)
Other functionEarliermandate already running before its first mention
Mandates as a list
- REMECON
- Liquidator, appointed by deed of 05-02-2024, still in office
- DE HAUWERE, Marita
- Director (not named in the articles), from before 31-12-2021 to 05-02-2024
- MERGAN, René
- Director (not named in the articles), from before 31-12-2021 to 05-02-2024
Control
Capital
- Contribution
- €218,600
- Source
- deed of 05-02-2024
Articles of association
deed of 05-02-2024 (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.
- “Bevoegdheden bestuursorgaan, iedere bestuurder vertegenwoordigt individueel de vennootschap jegens derden en in rechte”“Bestuursorgaan bepaalt of alleen of gezamenlijk optreden, dagelijks bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of March at 14:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, controle”
Capital transactions
Capital over time
- 05-02-2024 Converted to unavailable equity · €218,600
- 05-02-2024 Converted to unavailable equity · €21,860