RENA PLUS
Timeline
30 events since 2009Board
Capital
Filings
Financial
Permits
Establishments
Address
Other
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0811764096
Annual accounts 2025 filed NBBmicro format · 32 days before the deadline
2025
Weakest financial year net -€37,246 The net result drops to -€37,246, the lowest from 2010 to 2025.
Annual accounts 2024 filed PDFabbreviated format · 42 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 28 days late
2023
Demerger: RENA PLUS splits off to RENA Solar & Charge“Het uitoefenen van managementfuncties in diverse ondernemingen; Het sluiten van consulting overeenkomsten,het…” (deed in Dutch) · Capital conversion: €20,460 · General meeting of 29-06-20236 points ▸
- General meeting, 29-06-2023
- Incorporation, 15-05-2009
- Accounting effect, 01-01-2023
- Auditor report, 27-06-2023
- Capital conversion, €20,460
- Purpose change, “Het uitoefenen van managementfuncties in diverse ondernemingen; Het sluiten van consulting overeenkomsten,het uitoefenen van consultingfuncties op…” (deed in Dutch)
- The deed holds 27 more points.
Demerger proposal: Rena Plus splits off to RENA Solar & Charge BV1 point ▸
- Accounting effect, 01-01-2023
- The deed holds 4 more points.
Annual accounts 2022 filed PDFabbreviated format · on the deadline day
2022
Annual accounts 2021 filed PDFabbreviated format · on the deadline day
2021
Highest result from 2010 to 2025 net €263,763 ▲92.4% The net result of €263,763 is the highest of those years.
Equity above €500,000 equity €614,078 ▲65.4% Equity rises from €371,316 to €614,078.
Environmental permit granted OmgevingsloketNieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) · Sint-Niklaas
Annual accounts 2020 filed PDFabbreviated format · 4 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 7 days before the deadline
2019
Merger: RENA PLUS takes over IMMO RENARegistered office moved to Sint-Niklaas · Capital of €20,460 · New registered office: Europark-Noord5, 9100 Sint-Niklaas · General meeting of 13-06-201915 points ▸
- General meeting, 13-06-2019
- The company holds all the shares of IMMO RENA
- Accounting effect, 31-03-2019
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Registered-office move, Europark-Noord5, 9100 Sint-Niklaas
- Capital, €20,460
- Power of attorney,
- Director resignation, RENA PLUS (manager (not named in the articles))
- Director discharge, RENA PLUS
- Director resignation, (manager (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director resignation, (manager (not named in the articles))
- Director appointment, (director (not named in the articles))
- Registered office clause, Europark-Noord 5, 9100 Sint-Niklaas
- Permanent representative,
- The deed holds 18 more points.
Equity above €200,000 equity €234,196 ▲70.6% Equity rises from €137,287 to €234,196.
Merger proposal: RENA PLUS takes over IMMO RENA1 point ▸
- Accounting effect, 31-03-2019
- The deed holds 4 more points.
Annual accounts 2018 filed PDFabbreviated format · on the deadline day
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden met functiewijziging, maar zonder wijziging van het aantal woongelegenheden, Verwijderen van vrijstaande bijgebouwen, niet-overdekte lage constructies of andere beperkte handelingen · Sint-Niklaas
2018
Equity above €100,000 equity €137,287 ▲79.5% Equity rises from €76,483 to €137,287.
2017
BoekjaarGeneral meeting of 13-09-20171 point ▸
- General meeting, 13-09-2017
- The deed holds 1 more point.
Annual accounts 2016 filed PDFabbreviated format · 94 days before the deadline
2016
Appointment: (manager)General meeting of 28-11-20162 points ▸
- General meeting, 28-11-2016
- Director appointment, (manager)
Annual accounts 2015 filed PDFabbreviated format · 47 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 36 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 6 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 49 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 58 days before the deadline
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Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank