REWORKS
Board
2 directors, no change since 2025Director, permanent representative
since 19-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Director, permanent representative
since 19-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-02-2024
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director (not named in the articles)
Director
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 27-09-2017 to date
-
- Director, since before 31-12-2021
-
- Manager (not named in the articles), from 27-09-2017 to 02-02-2024
- Director (not named in the articles), appointed by deed of 02-02-2024, until 19-03-2025
- Director (not named in the articles), appointed by deed of 02-02-2024, no longer listed in the 2025 annual accounts
-
- Manager (not named in the articles), from 27-09-2017 to 02-02-2024
- Manager (not named in the articles), appointed by deed of 29-09-2017, no longer listed in the 2025 annual accounts
- Director (not named in the articles), appointed by deed of 02-02-2024, until 19-03-2025
-
- Manager (not named in the articles), from 27-09-2017 to 02-02-2024
- Director, until 19-03-2025
-
- Director, from before 31-12-2021 to 02-02-2024
- Director (not named in the articles), appointed by deed of 02-02-2024, until 19-03-2025
-
- Director (not named in the articles), appointed by deed of 02-02-2024, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €76,750
Profit €73,250 in 2025
50%
This company
REWORKS
Equity €730,239
Profit €102,214 in 2025
Capital
- Contribution
- €30,000
- Shares
- 3,000
- Contribution per share
- €10
- Equity per share
- €243 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-02-2024 (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.
- “Toezicht toevertrouwd aan één of meerdere commissarissen, benoemd voor hernieuwbare termijn van drie jaar, wanneer door de wet vereist en…”“Kan bijzondere machten toekennen aan elke mandataris, iedere bestuurder vertegenwoordigt vennootschap jegens derden en in rechte als eiser…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bij gebrek aan bestemmingsbeslissing, helft jaarlijkse nettowinst gereserveerd en andere helft uitgekeerd voor zover voldaan aan wettelijke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
Shareholders
2 ownersOwners 2
- Equity €76,750 Profit of €73,250 in 2025Sourceaccounts 202550%
- Equity €81,721 Profit of €78,221 in 2025Sourceaccounts 202550%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 29-09-2017 ↗
- founder
- founder
- founder
Capital over time
- 02-02-2024 Converted to unavailable equity
- 29-09-2017 Incorporation · €30,000 · 3,000 shares