REVANO
Board
3 directors, no change since 2024Director (not named in the articles)
appointed by deed of 14-08-2019
listed in the 2025 annual accounts, filed on 20-03-2026
Director (not named in the articles)
appointed by deed of 11-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 20-03-2026
Director (not named in the articles)
in office according to the deed of 11-10-2024
listed in the 2025 annual accounts, filed on 20-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-08-2019
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 14-08-2019, still in office
-
- Director (not named in the articles), since before 31-12-2021
-
- Director (not named in the articles), from 27-09-2024 to date
Control
Founder
This company
REVANO
Equity €5,000
Profit €126,205 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €50 in 2025
- Source
- deed of 14-08-2019
Articles of association
deed of 11-10-2024 (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.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 14-08-2019 ↗
- 50 shares (100%) · €5,000
Capital transactions
Capital over time
- 11-10-2024 Capital stated in the deed · 100 shares
- 14-08-2019 Incorporation · €5,000 · 50 shares