RFACTOR
Last board
1 director, no change since January 2026Director (not named in the articles)
since 07-04-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 11-07-2025
Liquidator
appointed by deed of 05-01-2026
earlier director, until 05-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7.3. Vertegenwoordiging van de vennootschap. Iedere bestuurder kan de vennootschap vertegenwoordigen jegens derden, met inbegrip van de…”deed of 12-04-2023
Mandates through the years
2 names, the dashed line is todayRODRIGUEZ DE SANTIAGO Miguel Antonio
Director (not named in the articles)
Director (not named in the articles)
Miguel Rodriguez De Santiago
Liquidator
Liquidator
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- RODRIGUEZ DE SANTIAGO Miguel Antonio
- Director (not named in the articles), from 07-04-2023 to date
- Miguel Rodriguez De Santiago
- Director, from 07-04-2023 to 05-01-2026
- Liquidator, until 30-12-2025
- Liquidator, appointed by deed of 05-01-2026, still in office
Control
Founder
RODRIGUEZ DE SANTIAGO Miguel Antonio
This company
RFACTOR
Equity €272,475
Profit €153,983 in 2024
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €2,725 in 2024
- Source
- deed of 12-04-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-04-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“7.1.Bestuursorgaan, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”deed of 12-04-2023 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Miguel Rodriguez De Santiago”deed of 16-02-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 18:00deed of 12-04-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 12-04-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “9402 Meerbeke, Kwadestraat-Zuid 1, wettelijk voorgeschreven termijn”deed of 16-02-2026 (in Dutch)
Shareholders
At incorporation
deed of 12-04-2023 ↗
- RODRIGUEZ DE SANTIAGO Miguel Antonio 100 shares (100%) · €3,000 in cash