JAN RENOVA
ActiveFrom the official registers: KBO 17 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
JAN RENOVA has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €119,185 and a net result of €9,274. Equity has been stable since 2018 (±0.8% per year). Its solvency ranks better than 66% of 34,902 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).
Directors
Directors
1 director, last change in 2023
Current
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| PIETRASZKO Jaroslaw |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “behalve deze die de wet of de statuten aarı de algemene vergadering voorbehouden. ledere bestuurder vertegenwoordigt de vennootschap jegens…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, al dan niet college”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt aantal,bevoegdheid en bezoldigingen, alsdan in functie zijnde bestuurder(s),bij gebreke één of meerdere…”
Articles of association, deed of 25-08-2023
Owners and capital
Capital transactions
Capital over time
- 25-08-2023 Capital stated in the deed · 100 shares
Shares according to the articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam”
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Winstverdeling, beperkingen bepaald door de wet”“Vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur”3 more provisions in the deed, see the deed of 25-08-2023
Articles of association, deed of 25-08-2023 (in Dutch)