REON
Board
1 director, last change in 2024Director
since 01-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 07-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-08-2021
Mandates through the years
5 names, the dashed line is todayMichel Verjans
Director
Director
XAVER
Statutory director
Statutory director
Louis CLAESEN
Statutory director
Statutory director
VANDEBROEK Anita Rosalie Maria Josée
Statutory director
Statutory director
VERJANS-CLAESEN Michel
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Michel Verjans
- Director, since before 31-12-2023
- XAVER
- Statutory director, appointed by deed of 17-08-2021, until 25-07-2024
- Louis CLAESEN
- Statutory director, appointed by deed of 22-03-2022, until 17-08-2021
- Director, until 30-07-2021
- Statutory director, until 22-03-2022
- VANDEBROEK Anita Rosalie Maria Josée
- Statutory director, from 30-03-2012 to 17-08-2021
- Director, until 30-07-2021
- VERJANS-CLAESEN Michel
- Director, until 30-07-2021
- Director, until 17-08-2021
Control
Shareholder
Michel Verjans-Claesen
56,592 voting rights
66.67%
This company
REON
Equity €1.2m
Profit €189,816 in 2025
Capital
- Contribution
- €478,434.50
- Shares
- 84,888
- Contribution per share
- €5.64
- Equity per share
- €14.02 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Michel Verjans-Claesen
- Anita Rosalie Vandebroek
Source: shareholder structure in its own accounts
Articles of association
deed of 17-08-2021 (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.
- “Geheel van bevoegdheden toegekend met mogelijkheid deel te delegeren, vormen college met meerderheid van stemmen alle handelingen nodig of…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 84,888 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 09:00
Shareholders
2 ownersOwners 2
- Michel Verjans-Claesennatural personSourceown accounts 202566.67%
- Anita Rosalie Vandebroeknatural personSourceown accounts 202533.33%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 17-08-2021 ↗
- STICHTING ADMINISTRATIEKANTOOR QUANTUM 84,886 shares
- CLAESEN Gunther 1 share
- CLAESEN Sigurd 1 share
Capital over time
- 17-08-2021 Capital stated in the deed · 84,888 shares