ReMotion
Board
2 directors, since incorporationDirector (not named in the articles)
since 08-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
since 08-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-05-2025
Mandates through the years
2 names, the dashed line is todayDELAHAYE Stefaan
Director (not named in the articles)
Director (not named in the articles)
VRIENT Ilse
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DELAHAYE Stefaan
- Director (not named in the articles), from 08-05-2025 to date
- VRIENT Ilse
- Director (not named in the articles), from 08-05-2025 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €28.98 in 2025
- Source
- deed of 09-05-2025
Articles of association
deed of 09-05-2025 (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.
- First Wednesday of June at 18:00
- 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
Shareholders
At incorporation
deed of 09-05-2025 ↗
- DELAHAYE Stefaan 500 shares (50%) · €500
- VRIENT Ilse 500 shares (50%)