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NATURAL CAFFè

Active Public limited companyfounded 2003active for 23 yearsAvenue Louise, 195 bt 1, 1050 IxellesKBO/BCE: BE 0860.477.201

Board

1 director, 1 in day-to-day management, last change in 2024
Director and managing director
director current term since 29-12-2023 managing director appointed by deed of 17-11-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 22-09-2026
Rodolphe RENWART
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 25-03-2024

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
Rodolphe RENWART
Director, Daily management delegate
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Rodolphe RENWART
    • Director, from 16-05-2017 to date
    • Daily management delegate, appointed by deed of 17-11-2023, still in office
  • Thomas Delaval
    • Director, from before 31-12-2021 to 26-12-2024
  • Rodolphe RENWWART
    • Director, from before 25-03-2024, no longer listed in the 2025 annual accounts
  • EUROSOFT FINANCES
    • Director, from 16-05-2017 to 11-09-2023
  • Randazzo Daniel
    • Director, appointed by deed of 10-05-2019, until 01-04-2022
  • MbambaCécile
    • Director, until 01-04-2020
  • Mamet Yannick Jérôme
    • Director, until 01-03-2019

Control

Shareholder in 2017
59.21%
This company
NATURAL CAFFè
Equity €222,916
Profit €1,282 in 2025

Capital

Capital
€1,911,845.62
Shares
2,476
Contribution per share
€772
Equity per share
€90.03 in 2025
Source
deed of 25-03-2024

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 25-03-2024 (in French)
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 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May at 14:00

Next steps