ReMove
Board
1 director, no change since 2021Manager (not named in the articles)
appointed by deed of 04-03-2021
term without a fixed end
Mandates through the years
1 name, the dashed line is todayVerbaal Glenn
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
- Verbaal Glenn
- Manager, appointed by deed of 29-11-2018, until 04-03-2021
- Manager (not named in the articles), appointed by deed of 04-03-2021, still in office
Control
Shares transferred to
Polfliet Amber
This company
ReMove
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 04-03-2021
Articles of association
deed of 04-03-2021 (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“Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Participatie, éénparige instemming van alle vennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 19:00
Shareholders
Share transfer
deed of 14-07-2025 ↗
- Verbaal Guido to Polfliet Amber 10 shares
At incorporation
deed of 04-03-2021 ↗
- Verbaal Glenn gecommanditeerde vennoot · 90 shares (90%) · €900
- Verbaal Guido commanditaire vennoot · 10 shares (10%) · €100