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REYYAN

Active Private limited companyfounded 2011active for 15 yearsBoulevard Mairaux (L.L) 36, 7100 La LouvièreKBO/BCE: BE 0840.425.816

Board

1 director, last change in October 2026
Director
appointed by deed of 12-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 11-01-2024

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
DEMIR EMRECAN
Director (not named in the articles)
DEMIR NUMAN
Director (not named in the articles)
KAYA Adem
Manager
KAYA Arif
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • DEMIR Yusuf Cihangir
    • Director, appointed by deed of 12-10-2026, still in office
  • DEMIR EMRECAN
    • Director (not named in the articles), appointed by deed of 11-01-2024, until 12-10-2026
  • DEMIR NUMAN
    • Director (not named in the articles), appointed by deed of 11-01-2024, until 12-10-2026
  • KAYA Adem
    • Manager, until 11-01-2024
  • KAYA Arif
    • Manager, from before 31-12-2021 to 11-01-2024
  • ÇAGLAR Firat
    • Manager, from before 31-12-2021 to 11-01-2024

Control

Capital

Contribution
€12,400
Source
2024 annual accounts

Articles of association

deed of 11-01-2024 (in French)
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 1 director
“Fixe ou proportionnelle, rémunération administrateurs”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs prorata, accord parties endéans 30 jours décision,sinon expert”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Titre V. Assemblée générale Article 16. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…”

Next steps