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Autonomy Recharge Solar Système

Active Private limited companyfounded 1990active for 36 yearsRue Pisseroule 284, 4820 DisonKBO/BCE: BE 0439.867.977
Autonomy Recharge Solar Système
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Board

3 directors, last change in July 2026
COLLIN Marcel
Director (not named in the articles)
appointed by deed of 19-04-2023 term without a fixed end
earlier manager, from 01-01-2021 to 19-04-2023
MARCHICA
Director (not named in the articles)
appointed by deed of 19-04-2023 term without a fixed end
ZAMBUTO
Director (not named in the articles)
appointed by deed of 19-04-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée…”
deed of 19-04-2023

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
COLLIN Marcel
Director (not named in the articles)
MARCHICA
Director (not named in the articles)
ZAMBUTO
Director (not named in the articles)
ZAMBUTO Adriano
Director
BAJRAMI Avni
Manager
RENERTE Richard
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • COLLIN Marcel
    • Manager, appointed by deed of 07-12-2021, until 19-04-2023
    • Director (not named in the articles), appointed by deed of 19-04-2023, still in office
  • MARCHICA
    • Director (not named in the articles), appointed by deed of 19-04-2023, still in office
  • ZAMBUTO
    • Director (not named in the articles), appointed by deed of 19-04-2023, still in office
  • ZAMBUTO Adriano
    • Director, until 28-07-2026
  • BAJRAMI Avni
    • Manager, appointed by deed of 07-12-2021, until 19-04-2023
  • RENERTE Richard
    • Manager, from 08-02-1990 to 07-12-2021

Control

Shareholder
RICHARD RENERTE
100 voting rights
67%
This company
Autonomy Recharge Solar Système
Equity €41,198
Loss €6,920 in 2024

and 1 other shareholder

Capital

Contribution
€27,268.29
Source
deed of 19-04-2023

Articles of association

deed of 19-04-2023 (in French)
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.
First Monday of June at 20:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 28-07-2026 ↗
  • COLLIN Marcel 100 shares
  • MARCHICA Sidney 80 shares
  • ISAEV Idris 20 shares
Share transfer deed of 28-07-2026 ↗
Stated in the deed deed of 26-02-2026 ↗
Share transfer deed of 26-02-2026 ↗
Stated in the deed deed of 05-05-2025 ↗
Share transfer deed of 05-05-2025 ↗
Show 5 older mentions
Stated in the deed deed of 04-03-2025 ↗
  • BOUGHALAB Samir 10 shares
  • CHADMI Zakariae 10 shares
  • DENIS Alix 10 shares
  • ZAMBUTO Adriano 50 shares
  • MARCHICA Sidney 30 shares
  • COLLIN Marcel 90 shares
Share transfer deed of 04-03-2025 ↗
  • MARCHICA Sidney to BOUGHALAB Samir 10 shares
  • COLLIN Marcel to CHADMI Zakariae 10 shares
Stated in the deed deed of 25-09-2024 ↗
Share transfer deed of 25-09-2024 ↗
  • MARCHICA Sidney to DENIS Alix Anouschka X 10 shares
Share transfer deed of 07-12-2021 ↗
Capital over time
  1. 19-04-2023 Converted to unavailable equity · €27,268.29

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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