VAN REMORTEL
Board
1 director, since incorporationDirector (not named in the articles)
since 25-05-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “10. Bestuur: De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder…”deed of 30-05-2022
Mandates through the years
1 name, the dashed line is todayVAN REMORTEL Mientje Helena
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN REMORTEL Mientje Helena
- Director (not named in the articles), from 25-05-2022 to date
Control
Founder
VAN REMORTEL Mientje Helena
This company
VAN REMORTEL
Equity €149,799
Profit €63,579 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €1,498 in 2025
- Source
- deed of 30-05-2022
Articles of association
deed of 30-05-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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 auditor
Founder
At incorporation
deed of 30-05-2022 ↗
- VAN REMORTEL Mientje Helena sole founder · 100% at incorporation