Directors
Directors
2 directors, no change since 2025
Geoffrey MARLIER
Current
Director (not named in the articles) · since 18-09-2025
Harley VAN EECKHAUT
Current
Director (not named in the articles) · since 18-09-2025
Owners and capital
Shareholders
At incorporation
act of 22-09-2025 ↗
- GM RENOV (BE 0758.871.382) 70 shares (70%) · €3,500
- HARLEY RENOV (BE 1026.196.751) 30 shares (30%) · €1,500
Capital transactions
Capital over time
- 22-09-2025 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Geoffrey MARLIER |
|
| Harley VAN EECKHAUT |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fin du mandat, assemblée générale peut fixer la date de fin ou octroyer une indemnité de départ”
Articles of association, deed of 22-09-2025 (in French)