REVMATEC
Board
1 director, since incorporationDirector
appointed by deed of 15-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-01-2024
Mandates through the years
1 name, the dashed line is todayTIAMOULAKIS, Constantin
Director
Director
Board
Mandates as a list
- TIAMOULAKIS, Constantin
- Director, appointed by deed of 15-01-2024, still in office
Control
Founders
TIAMOULAKIS, Constantin, BOURSSAS, Melissa
This company
REVMATEC
Equity €78,398
Profit €42,270 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €784 in 2025
- Source
- deed of 15-01-2024
Articles of association
deed of 15-01-2024 (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“Geheel van bevoegdheden aan hem toegekend, met mogelijkheid deel te delegeren, iedere bestuurder, alleen optredend, mag alle handelingen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May
- 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
Shareholders
At incorporation
deed of 15-01-2024 ↗
- TIAMOULAKIS, Constantin 95 shares (95%) · €4,750
- BOURSSAS, Melissa 5 shares (5%) · €250