REVIMA
Board
1 director, last change in 2017Manager
appointed by deed of 05-12-2017
earlier director, until 05-12-2017
listed in the 2023 annual accounts, filed on 14-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. BEVOEGDHEDEN & VERTEGENWOORDIGING. De enige zaakvoerder of elke zaakvoerder afzonderlijk zo er meerderen zijn, heeft de meest…”deed of 05-12-2017
Mandates through the years
2 names, the dashed line is todayManager
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 05-12-2017, still in office
- Director, until 05-12-2017
-
- Director, until 05-12-2017
Control
Shareholders
,
This company
REVIMA
Equity €1.4m
Loss €59,814 in 2025
Capital
- Contribution
- €190,907.20
- Shares
- 1,795
- Contribution per share
- €106
- Equity per share
- €792 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2007: 42%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-12-2017 (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 ontslagen door enige vennoot, ontslag derde-zaakvoerder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 10:00
Shareholders
Stated in the deed
deed of 16-08-2017 ↗
- 1,225 shares
- 25 shares
Capital transactions
Capital over time
- 05-12-2017 Capital increase of €111,552 · to €173,552 · 545 new shares, 30.4% of the 1,795 shares after the increase · “inbreng in kapitaal door overname van CVBA BINNENHOF”
- 16-08-2017 Capital stated in the deed · €62,000 · 1,250 shares