REXIMMO
Board
2 directors, no change since 2024Director (not named in the articles)
in office according to the deed of 08-02-2024
term without a fixed end
earlier statutory director, until 08-02-2024
listed in the 2025 annual accounts, filed on 27-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 08-02-2024
Mandates through the years
3 names, the dashed line is todayDirector
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, since before 30-09-2021
-
- Director (not named in the articles), since before 30-09-2021
- Statutory director, until 08-02-2024
-
- Statutory director, until 08-02-2024
- Director (not named in the articles), from before 08-02-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
deed of 08-02-2024 (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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of March at 10:00