DR RENOV
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
DUBUC Céline Evodie
Current
Director (not named in the articles) · appointed by deed of 11-02-2026 · term without a fixed end
RUGGIERI Giuseppe
Current
Director (not named in the articles) · appointed by deed of 11-02-2026 · 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 11-02-2026Owners and capital
Shareholders
At incorporation
deed of 11-02-2026 ↗
- RUGGIERI Giuseppe 50 shares (50%) · €250 · contanten
- DUBUC Céline Evodie 50 shares (50%) · €250 · contanten
Capital transactions
Capital over time
- 11-02-2026 Incorporation · €500 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DUBUC Céline Evodie |
|
| RUGGIERI Giuseppe |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Hij kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 11-02-2026 (in Dutch)