VAN REESYN
Last board
1 director, 1 in day-to-day management, no change since 2023Director (not named in the articles) and managing director
appointed by deed of 06-05-2020
earlier director, until 25-01-2023
- BARTH Philippe
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 06-05-2020
Mandates through the years
4 names, the dashed line is todayBARTH Philippe
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Tijs Uyttendaele
Director (not named in the articles) and managing director
Director (not named in the articles) and managing director
Mieke Paelinck
Director (not named in the articles)
Director (not named in the articles)
Vandelanotte Bedrijfsrevisoren
Statutory auditor
Statutory auditor
LeadershipBoardEarlierend not dated
Mandates as a list
- BARTH Philippe
- Director (not named in the articles), appointed by deed of 06-05-2020, until 25-01-2023
- Director (not named in the articles), appointed by deed of 06-05-2020, still in office
- Managing director, appointed by deed of 06-05-2020, still in office
- Tijs Uyttendaele
- Director (not named in the articles) and managing director, appointed by deed of 29-06-2022, until 25-01-2023
- Director (not named in the articles) and managing director, appointed by deed of 29-06-2022, ended, last mentioned on 29-06-2022
- Mieke Paelinck
- Director (not named in the articles), appointed by deed of 06-05-2020, last mentioned in 2020
- Vandelanotte Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 06-05-2020, until 06-05-2020
Control
Founders
This company
VAN REESYN
Equity -€14,013
Loss €35,513 in 2021
Capital
- Contribution
- €21,500
- Shares
- 2,150
- Contribution per share
- €10
- Equity per share
- -€6.52 in 2021
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- LAND ESTATE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-05-2020 (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.
- 3 directors“Tenminste twee bestuurders aanwezig of vertegenwoordigd”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Transactieprijs voor aandelen, fiscale latentie gelijk aan som van 1 en 2”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 32. Gemeen recht De bepalingen van het Wetboek van vennootschappen en verenigingen, waarvan niet geldig zou zijn afgeweken, worden…”
Shareholders
At incorporation
deed of 06-05-2020 ↗
- LAND ESTATE (BE 0808.540.431) 1,075 shares (50%) · €1,075,000
- BARTH,Philippe 360 shares (16.7%) · €360,000
- UYTTENDAELE,Tijs Maria Achiel 715 shares (33.3%) · €715,000