REYNERS TOOLS
Board
4 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles)
in office according to the deed of 19-12-2022
6-year term from 2024
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 19-12-2022
managing director appointed by deed of 04-06-2024
6-year term from 2024
Director (not named in the articles)
in office according to the deed of 19-12-2022
6-year term from 2024
Director (not named in the articles)
in office according to the deed of 19-12-2022
6-year term from 2024
Mandates through the years
4 names, the dashed line is todayAgnès RIGOLET
Director
Director
Frédéric BOELS
Director, Managing director
Director, Managing director
Kevin BOELS
Director
Director
Valérie BOELS
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Agnès RIGOLET
- Director, since before 19-12-2022
- Frédéric BOELS
- Director, since before 19-12-2022
- Managing director, appointed by deed of 04-06-2024, still in office
- Kevin BOELS
- Director, since before 19-12-2022
- Valérie BOELS
- Director, since before 19-12-2022
Control
Capital
- Capital
- €160,000
- Shares
- 2,000
- Contribution per share
- €80
- Equity per share
- €811 in 2025
- Source
- deed of 04-06-2024
Articles of association
deed of 04-06-2024 (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.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegd tot alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid, bevoegdheden van de…”