Directors
Directors
3 directors, 2 in day-to-day management, last change in 2025
Board 3
VAN REIJ Hendricus Joseph Marie
Current
Voorzitter van raad van bestuur · appointed in the act of 28-12-2023 · Director · in office according to the act of 28-12-2023
Monica Van Reij
Current
Director (not named in the articles) · current term since 01-01-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 24-06-2026
Van Reij Patsy
Current
Day-to-day management 2
VAN REIJ Hendricus Joseph Marie
Current
Managing director · appointed in the act of 28-12-2023
Patricia Van Reij
Current
Niet statutaire gedelegeerd bestuurder · appointed in the act of 28-02-2025 · 6-year term from 2025
Owners and capital
Capital transactions
Capital over time
- 28-12-2023 Capital stated in the deed · €135,000 · 270 shares
Mandate history
5 people, 4 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Monica Van Reij |
|
| VAN REIJ Hendricus Joseph Marie |
|
| Van Reij Patsy |
|
| Patricia Van Reij |
|
| Hendricus Van Reij |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet tenzij AV anders besluit bij gewone meerderheid”
Articles of association, deed of 28-12-2023 (in Dutch)