RETTON
Board
3 directors, last change in 2023Director (not named in the articles)
appointed by deed of 05-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-01-2026
Director (not named in the articles)
appointed by deed of 05-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-01-2026
Director (not named in the articles)
appointed by deed of 05-01-2023
term without a fixed end
earlier director, until 05-01-2023
listed in the 2025 annual accounts, filed on 26-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-01-2023
Mandates through the years
5 names, the dashed line is todayNOTTE Luc
Director (not named in the articles)
Director (not named in the articles)
NOTTE Bruno
Director (not named in the articles)
Director (not named in the articles)
NOTTE Julie
Director (not named in the articles)
Director (not named in the articles)
NOTTE Léon
Director
Director
Notte Paul
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- NOTTE Luc
- Director (not named in the articles), since before 30-06-2022
- Director, until 05-01-2023
- NOTTE Bruno
- Director (not named in the articles), from 21-12-2022 to date
- NOTTE Julie
- Director (not named in the articles), from 21-12-2022 to date
- NOTTE Léon
- Director, from before 30-06-2022 to 04-11-2022
- Notte Paul
- Director, until 05-01-2022
Control
Capital
- Contribution
- €339,000
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2023 (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.
- Second Saturday of December at 18:00