Rey-Infra
Board
2 directors, since incorporationDirector (not named in the articles)
since 02-08-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Director (not named in the articles)
since 02-08-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-08-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 02-08-2021 to date
-
- Director (not named in the articles), from 02-08-2021 to date
Control
Founders
,
This company
Rey-Infra
Equity €51,829
Profit €2,500 in 2025
Capital
- Contribution
- €15,000
- Source
- 2025 annual accounts
Articles of association
deed of 04-08-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering met meerderheid van stemmen of enige aandeelhouder, algemene vergadering bij uitsluiting bevoegd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00
Shareholders
At incorporation
deed of 04-08-2021 ↗
- 90 shares · €13,500
- 10 shares · €1,500