RECTO
Board
2 directors, no change since 2020RENOVO BV
Director (not named in the articles), permanent representative MESMAEKER Marc Jacques Joseph Antoine
appointed by deed of 06-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles), permanent representative MESMAEKER Sebastien Daniel Robert Roger
appointed by deed of 06-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Permanent representatives 2
Permanent representative, for RENOVO
appointed by deed of 06-01-2020
MESMAEKER Sebastien Daniel Robert Roger
Permanent representative, for SEBASTIEN MESMAEKER SCS
appointed by deed of 06-01-2020
Mandates through the years
3 names, the dashed line is todayRENOVO
Director (not named in the articles)
Director (not named in the articles)
SEBASTIEN MESMAEKER SCS
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- RENOVO
- Director (not named in the articles), from 18-12-2019 to date
- SEBASTIEN MESMAEKER SCS
- Director (not named in the articles), from 18-12-2019 to date
- MESMAEKER Marc Jacques Joseph Antoine
- Manager, until 06-01-2020
Control
Capital
- Contribution
- €18,592
- Shares
- 750
- Contribution per share
- €24.79
- Equity per share
- €12.21 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-01-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”