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REYNDE

Active Private limited companyfounded 2008active for 18 yearsRusselt 61C, 3830 WellenKBO/BCE: BE 0899.780.512

Board

2 directors, last change in 2023
Director (not named in the articles)
since 01-01-2012 term without a fixed end
earlier director, until 21-09-2023
listed in the 2025 annual accounts, filed on 10-07-2026
Director (not named in the articles)
in office according to the deed of 21-09-2023 term without a fixed end
earlier director, until 21-09-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-09-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
POELMANS Rosie Gilberte Camilla
Director (not named in the articles)
VAN dEN EYNDE Roeland Karel
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • POELMANS Rosie Gilberte Camilla
    • Director (not named in the articles), from 01-01-2012 to date
    • Director, until 21-09-2023
  • VAN dEN EYNDE Roeland Karel
    • Director (not named in the articles), since before 31-12-2021
    • Director, until 21-09-2023

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 21-09-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 20:00

Capital transactions

Capital over time
  1. 21-09-2023 Converted to unavailable equity
  2. 21-09-2023 Capital reduction of €6,200 · “nog niet gestort deel van het kapitaal omgezet in eigen vermogensrekening “niet-opgevraagde inbrengen””

Next steps