REMEX
Board
1 director, last change in 2023Director (not named in the articles)
since 30-03-2012
term without a fixed end
earlier manager, until 13-07-2023
listed in the 2025 annual accounts, filed on 03-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder kan bijzondere machten toekennen aan elke mandataris. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn…”deed of 13-07-2023
Mandates through the years
1 name, the dashed line is todayVAN HOOF Tony Henri Maria
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN HOOF Tony Henri Maria
- Director (not named in the articles), from 30-03-2012 to date
- Manager, until 13-07-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 13-07-2023 (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.
- At least 1 director“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, kan vertrekvergoeding toekennen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
Capital transactions
Capital over time
- 13-07-2023 Converted to unavailable equity · €20,460
- 13-07-2023 Converted to available equity