RES HAVRAEA
Board
1 directorDirector (not named in the articles)
in office according to the deed of 26-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 14-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”deed of 26-01-2024
Mandates through the years
1 name, the dashed line is todayvAN HAVRE Alec
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- vAN HAVRE Alec
- Director (not named in the articles), since before 30-06-2022
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 26-01-2024 (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“Te allen tijde vrijwillig mits tijdig in vervanging kan worden voorzien, al dan niet statutair benoemde bestuurder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of November