CASA RENSON
ActiveDirectors
Directors
2 directors, last change in 2024
Pieter Lippens
Current
Director (not named in the articles) · appointed in the act of 02-01-2024 · term without a fixed end
Christine De Sutter
Current
Director (not named in the articles) · in office according to the act of 02-01-2024 · earlier statutory manager, until 02-01-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-01-2024Owners and capital
Shareholders
1 ownerOwners 1
- Sourceown accounts 2017Equity €916,821 Profit of €1,064 in 2025 (loss of €3,959 in 2024) Checked score 8825%
Capital transactions
Capital over time
- 02-01-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Christine De Sutter |
|
| Pieter Lippens |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking, 1”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Eenparigheid van stemmen van alle aandeelhouders,op straffe van nietigheid, zelfde formaliteiten voor toestemming medeaandeelhouders”
Articles of association, deed of 02-01-2024 (in Dutch)