RewineDD
Board
2 directors, since incorporationDirector
since 13-04-2026
term without a fixed end
Director
since 13-04-2026
term without a fixed end
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 13-04-2026 to date
-
- Director, from 13-04-2026 to date
Control
Founders
,
This company
RewineDD
Articles of association
deed of 16-04-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Tenzij de algemene vergadering anders beslist, worden de bestuurders niet bezoldigd voor de uitoefening van hun mandaat”
- Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Uitkering in strijd met art. 5:142 en 5:143 WVV kan teruggevorderd worden ongeacht goede of kwade trouw, bestuursorgaan vaststelt dat…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 20:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevestiging niet vereist indien vennootschap enkel schulden heeft ten aanzien van aandeelhouders en alle aandeelhouders-schuldeisers…”
Founders
At incorporation
deed of 16-04-2026 ↗
- founder
- founder