REQUALIO
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 26-03-2026
term without a fixed end
also on the board of 4 other companies
JOKA INVEST BV
Director (not named in the articles), permanent representative VERSTRAETE Kelly Els
appointed by deed of 26-03-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-03-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayHOLVOET David Robert
Director (not named in the articles)
Director (not named in the articles)
JOKA INVEST
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HOLVOET David Robert
- Director (not named in the articles), appointed by deed of 26-03-2026, still in office
- JOKA INVEST
- Director (not named in the articles), appointed by deed of 26-03-2026, still in office
Control
Capital
- Contribution
- €600,000
- Shares
- 120
- Contribution per share
- €5,000
- Source
- deed of 26-03-2026
Articles of association
deed of 26-03-2026 (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.
- “Bevoegdheden bestuursorgaan, iedere bestuurder, afzonderlijk optredend, vertegenwoordigt de vennootschap jegens derden en in rechte als…”“Vergoeding bestuurders, de algemene vergadering beslist of het mandaat al dan niet ten kosteloze titel wordt uitgeoefend”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 September to 31 August
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of February
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, controle”
Founders
At incorporation
deed of 26-03-2026 ↗
- HOLVOET David Robert founder
- JOKA INVEST (BE 0849.890.145) founder