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REYVA

Active Private limited companyfounded 2011active for 15 yearsHulshoekstraat 93, 3560 LummenKBO/BCE: BE 0836.863.738

Board

1 director, last change in 2025
Director (not named in the articles)
appointed by deed of 13-01-2025 term without a fixed end
earlier manager, until 13-01-2025
listed in the 2025 annual accounts, filed on 18-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-01-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
REYNDERS Kris
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • REYNDERS Kris
    • Director (not named in the articles), from 25-11-2011 to date
    • Manager, until 13-01-2025

Control

Capital

Contribution
€6,600
Source
2025 annual accounts

Articles of association

deed of 13-01-2025 (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.
“Hij kan bijzondere machten toekennen aan elke mandataris, iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Aandeelhouders mogen kennis nemen van dit register betreffende hun effecten, register van aandelen op naam”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op drie…”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”

Capital transactions

Capital over time
  1. 13-01-2025 Converted to unavailable equity
  2. 13-01-2025 Converted to uncalled contributions

Next steps