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RéZOO

Active Private limited companyfounded 1999active for 26 yearsSliepersveldweg 3, 3210 LubbeekKBO/BCE: BE 0468.751.807 #4 oldest company in Lubbeek, Telecoms and IT sector
RéZOO
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Board

1 director, last change in 2024
VERREYT Erwin Albert
Statutory director
appointed by deed of 16-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-12-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VERREYT Erwin Albert
Statutory director
CARLENS Marleen Elvire
Statutory director
BoardEarlierend not dated
Mandates as a list
  • VERREYT Erwin Albert
    • Statutory director, from 21-12-1999 to date
  • CARLENS Marleen Elvire
    • Statutory director, appointed by deed of 16-12-2024, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 16-12-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 19:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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