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RENAAT VERPLAETSE

Active
Private limited companyfounded 1993active for 33 yearsDeinsesteenweg(KRU) 125, 9770 Kruisem, BelgiumKBO/BCE: BE 0450.163.736
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RENAAT VERPLAETSEActiveChecked score 96/100
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Directors

Directors
1 director, last change in 2023

Board 1

VERPLAETSE Renaat
Director (not named in the articles) · appointed in the act of 06-11-2023 · earlier manager, until 06-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-07-2026
Current

Other functions 1

DE VREESE Inge Maria Godelieve
Opvolger · appointed in the act of 06-11-2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-11-2023

Owners and capital

Capital transactions

Capital over time
  1. 06-11-2023 Converted to unavailable equity · €14,268

Mandate history

2 people, 2 in office
Show
  • Board
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VERPLAETSE Renaat
  • Manager, until 06-11-2023
  • Director (not named in the articles), appointed in the act of 06-11-2023, still in office
DE VREESE Inge Maria Godelieve
  • Opvolger, appointed in the act of 06-11-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Gewone meerderheid,steeds,al dan niet-statutair,wettige reden,zonder opzeggingstermijn of vertrekvergoeding, één of meer…”

Articles of association, deed of 06-11-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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