Revo TECH
Board
2 directors, no change since 2024Director
appointed by deed of 26-02-2024
term without a fixed end
earlier manager, from 03-09-2018 to 26-02-2024
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- All managers jointlydeed of 03-09-2018
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 03-09-2018, until 26-02-2024
- Director, appointed by deed of 26-02-2024, still in office
-
- Manager, appointed by deed of 03-09-2018, until 26-02-2024
- Director, appointed by deed of 26-02-2024, still in office
Control
Founders
,
This company
Revo TECH
Equity €44,933
Profit €48,023 in 2025
Capital
- Contribution
- €3,200
- Shares
- 32
- Contribution per share
- €100
- Equity per share
- €1,404 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-02-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten los van representatie-,reis-en verplaatsingskosten, AV beslissend met absolute meerderheid of enige aandeelhouder bepaalt…”deed of 26-02-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of March at 20:00deed of 26-02-2024 (in Dutch)
- 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 auditordeed of 03-09-2018 (in Dutch)
Shareholders
At incorporation
deed of 03-09-2018 ↗
- 16 shares (50%) · €1,600
- 16 shares (50%) · €1,600
Capital transactions
Capital over time
- 26-02-2024 Converted to unavailable equity
- 26-02-2024 Converted to available equity
- 03-09-2018 Incorporation · €3,200 · 32 shares