REX CONSTRUCTION
Board
4 directors, 3 in day-to-day management, no change since 2024Director and managing director, permanent representative
appointed by deed of 04-04-2018
term until the 2028 general meeting
also on the board of 4 other companies
Managing director, permanent representative
managing director since 22-12-2021
managing director appointed by deed of 09-08-2022
term until 22-12-2027
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 30-07-2026
Director
since 18-12-2023
term until 16-06-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-07-2026
- , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur bepaalt of zij alleen, dan wel gezamenlijk of als college optreden. De gedelegeerden voor het dagelijks bestuur kunnen…”deed of 19-01-2022
Permanent representatives 2
Mandates through the years
9 names, the dashed line is todayDirector
Managing director
Managing director
Director
Managing director
Director
Director
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 04-04-2018, still in office
- Managing director, appointed by deed of 04-04-2018, until 08-03-2024
-
- Managing director, from 22-12-2021 to date
- Managing director, appointed by deed of 09-08-2022, still in office
-
- Managing director, appointed by deed of 09-08-2022, still in office
- Managing director, appointed by deed of 09-08-2022, still in office
-
- Director, from 18-12-2023 to date
-
- Director, appointed by deed of 04-04-2018, until 09-08-2022
- Director, appointed by deed of 04-04-2018, last mentioned in 2018
- Managing director, appointed by deed of 04-04-2018, until 09-08-2022
- Managing director, appointed by deed of 04-04-2018, last mentioned in 2018
-
- Director, until 04-04-2018
-
- Director, until 04-04-2018
-
- Director, appointed by deed of 09-03-2017, last mentioned in 2017
- Managing director, appointed by deed of 09-03-2017, last mentioned in 2017
-
- Director, appointed by deed of 09-03-2017, last mentioned in 2017
- Managing director, appointed by deed of 09-03-2017, last mentioned in 2017
Control
Founders
,
This company
REX CONSTRUCTION
Equity -€1.5m
Profit €200,015 in 2025
Capital
- Capital
- €100,000
- Shares
- 10,000
- Contribution per share
- €10
- Equity per share
- -€145 in 2025
- Source
- deed of 19-01-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-03-2017 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Artikel 13, Raad van bestuur - Samenstelling van het bestuursorgaan”deed of 19-01-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 11:00deed of 11-07-2023 (in Dutch)
Shareholders
At incorporation
deed of 09-03-2017 ↗
- 5,000 shares (50%)
- 5,000 shares (50%)
Capital transactions
Capital over time
- 19-01-2022 Capital stated in the deed · €100,000 · 10,000 shares
- 09-03-2017 Incorporation · €100,000 · 10,000 shares