REYERS GROUP
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-02-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-02-2026
Mandates through the years
1 name, the dashed line is todayERSEZER Hanife
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ERSEZER Hanife
- Director (not named in the articles), appointed by deed of 25-02-2026, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 25-02-2026
Articles of association
deed of 25-02-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, indien bezoldigd, bepaalt algemene vergadering (absolute…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennisnemen van het register betreffende hun effecten, register van aandelen op naam”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indien de vennootschap maar één aandeelhouder telt, kan deze het geheel of een deel van de aandelen vrij overdragen”
- Share call ruleThe articles set how shareholders pay up the unpaid part of their contribution.
- “Elk ingevorderde betaling wordt aangerekend op het geheel van de aandelen waarvan de aandeelhouder titularis is, De bestuurder(s) kan/kunnen…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May 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. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 25-02-2026 ↗
- ERSEZER Hanife 100 shares (100%) · €10,000