REVACO GROUP
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 12-06-2023
term without a fixed end
Director (not named in the articles)
appointed by deed of 12-06-2023
term without a fixed end
Mandates through the years
2 names, the dashed line is todayVANHOOF Erik François Jozef
Director (not named in the articles)
Director (not named in the articles)
VANHOOF Merel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANHOOF Erik François Jozef
- Director (not named in the articles), appointed by deed of 12-06-2023, still in office
- VANHOOF Merel
- Director (not named in the articles), appointed by deed of 12-06-2023, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €4.91 in 2025
- Source
- deed of 12-06-2023
Articles of association
deed of 12-06-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als…”
Shareholders
At incorporation
deed of 12-06-2023 ↗
- VANHOOF Erik François Jozef 100 shares (100%) · €2,500 in cash