ODP RENOV
Active Risk: not assessedFrom the official registers: KBO publications in the Belgian Official Gazette
Summary
ODP RENOV is less than twelve months old. There is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, no change since 2026
COUSIN François-Xavier
Current
Director (not named in the articles) · appointed in the act of 09-03-2026
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| COUSIN François-Xavier |
|
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.
- Each director alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “A.4.1, Les administrateurs non-statutaires sont révocables ad nutum par l’assemblée générale, qui peut accorder une indemnité de départ”“A.4.2, Il peut déléguer des pouvoirs spéciaux à tout mandataire”“A.4.3, L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, A.4.4”
- 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.
- One provision in the deed
Articles of association, deed of 09-03-2026
Owners and capital
Capital transactions
Shareholders according to the deeds
At incorporation
act of 09-03-2026 ↗
- COUSIN François-Xavier Ghislain Marie 100 shares (100%) · €2,500 in cash
Capital over time
- 09-03-2026 Incorporation · €2,500 · 100 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Les titulaires d’actions peuvent prendre connaissance de ce registre relatif à leurs titres, nominatives”“Chaque titulaire de pareils titres peut prendre connaissance de ce registre relatif à ses titres, nominatifs”“En cas de décès de l’actionnaire unique, les droits afférents aux actions sont exercés par les héritiers et légataires régulièrement saisis…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Applicables dans tous les cas de cessions entre vifs, soit à titre onéreux, soit à titre gratuit, tant volontaires que forcées (cas de…”1 more provision on this in the deed
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission”1 more provision on this in the deed
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 09-03-2026 (in French)