RENA PLUS
Board
2 directors, last change in 2019Director (not named in the articles)
since 13-06-2019
term without a fixed end
earlier manager (not named in the articles), until 09-07-2019
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 13-06-2019
term without a fixed end
earlier manager (not named in the articles), until 09-07-2019
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-07-2019
2 names are hidden.
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Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 15-05-2009 to date
- Manager (not named in the articles), until 09-07-2019
-
- Manager, appointed by deed of 29-12-2016, until 09-07-2019
- Director (not named in the articles), appointed by deed of 09-07-2019, still in office
-
- Manager (not named in the articles), until 09-07-2019
3 names are hidden.
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Control
Capital
- Contribution
- €13,245.48
- Source
- 2025 annual accounts
Articles of association
deed of 09-07-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 19:00