INTERNOLUX
Board
2 directors, last change in 2025BV Di Projects
Director, permanent representative Renneboog Denny
appointed by deed of 15-04-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 15-10-2026
BV LIVi Invest
Director, permanent representative Renneboog Glenn
appointed by deed of 15-04-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-12-2023
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayBV Di Projects
Director
Director
BV LIVi Invest
Director
Director
GRIEBELING Ilse Denise Bernardine
Director (not named in the articles)
Director (not named in the articles)
RENNEBOOG Denny
Director (not named in the articles)
Director (not named in the articles)
RENNEBOOG Glenn
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BV Di Projects
- Director, since before 30-06-2022
- BV LIVi Invest
- Director, since before 30-06-2022
- GRIEBELING Ilse Denise Bernardine
- Director (not named in the articles), from before 30-06-2022 to 09-04-2025
- RENNEBOOG Denny
- Director (not named in the articles), from before 30-06-2022 to 15-02-2024
- RENNEBOOG Glenn
- Director (not named in the articles), from before 30-06-2022 to 15-02-2024
Control
Capital
- Contribution
- €9,000
- Source
- 2026 annual accounts
Articles of association
deed of 07-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle wettelijke verrichtingen,tenzij algemene vergadering anders besluit bij gewone meerderheid, bij gebrek benoeming:bestuursorgaan in…”