Renard C&T
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-11-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 21-11-2024
Mandates through the years
1 name, the dashed line is todayDe Vos Erik Bert Jozef
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- De Vos Erik Bert Jozef
- Director (not named in the articles), appointed by deed of 21-11-2024, still in office
Control
Founder
De Vos Erik Bert Jozef
This company
Renard C&T
Equity €7,943
Profit €6,943 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €79.43 in 2025
- Source
- deed of 21-11-2024
Articles of association
deed of 21-11-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die bestuurder(s)benoemt bepaalt aantal duur opdracht en indien meerdere bevoegdheid, één of meer bestuurders…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennis nemen betreffende hun effecten, register van aandelen op naam”
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 21-11-2024 ↗
- De Vos Erik Bert Jozef 100 shares (100%)