Resivas
Board
1 director, since incorporationDirector
appointed by deed of 20-06-2022
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-06-2022
Mandates through the years
1 name, the dashed line is todayNELEN Philippe Josephus Irène
Director
Director
Board
Mandates as a list
- NELEN Philippe Josephus Irène
- Director, appointed by deed of 20-06-2022, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €2,554 in 2025
- Source
- deed of 20-06-2022
Articles of association
deed of 20-06-2022 (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“Onbepaalde termijn tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00
Shareholders
At incorporation
deed of 20-06-2022 ↗
- NELEN Philippe Josephus Irène 100 shares (100%)