REPNA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 10-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-07-2024
Mandates through the years
1 name, the dashed line is todayWAGEMANS Pieter Herman
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- WAGEMANS Pieter Herman
- Director (not named in the articles), appointed by deed of 18-07-2024, still in office
Control
Capital
- Contribution
- €5,000
- Source
- deed of 18-07-2024
Articles of association
deed of 18-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founder
At incorporation
deed of 18-07-2024 ↗
- WAGEMANS Pieter Herman sole founder · 100% at incorporation