Fair Renov
Board
3 directors, since incorporationDirector (not named in the articles), permanent representative BOTTIEAU Jean-Yves
since 16-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
FAIRWIND NV
Director (not named in the articles), permanent representative BOTTIEAU Jean-Yves
since 16-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 16-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDB PRO CONSTRUCT
Director (not named in the articles)
Director (not named in the articles)
FAIRWIND
Director (not named in the articles)
Director (not named in the articles)
MANTO Valentin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DB PRO CONSTRUCT
- Director (not named in the articles), from 16-04-2025 to date
- FAIRWIND
- Director (not named in the articles), from 16-04-2025 to date
- MANTO Valentin
- Director (not named in the articles), from 16-04-2025 to date
Control
Founders
This company
Fair Renov
Equity €8,881
Profit €2,881 in 2025
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €88.81 in 2025
- Source
- deed of 18-04-2025
Articles of association
deed of 18-04-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founders
At incorporation
deed of 18-04-2025 ↗
- FAIRWIND (BE 0893.326.646) founder
- DB PRO CONSTRUCT (BE 0763.448.495) founder
- MANTO Valentin founder