RENARDI
Board
2 directors, last change in 2023Sole director (not named in the articles)
since 16-01-2023
earlier director, until 24-01-2023
listed in the 2025 annual accounts, filed on 04-06-2026
Mandates through the years
4 names, the dashed line is todayDirector
Sole director (not named in the articles)
Director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 01-05-2015 to date
- Managing director, from before 16-09-2015, last mentioned in 2015
-
- Sole director (not named in the articles), from 01-05-2015 to date
- Director, until 24-01-2023
-
- Director, from 01-05-2015 to 24-01-2023
-
- Director, from before 16-09-2015 to 28-12-2020
- Managing director, from before 16-09-2015 to 28-12-2020
Control
Capital
- Capital
- €266,500
- Shares
- 215
- Contribution per share
- €1,240
- Equity per share
- €832 in 2025
- Source
- deed of 24-01-2023
Articles of association
deed of 24-01-2023 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “- ALGEMENE VERGADERING: De gewone algemene vergadering wordt jaarlijks gehouden de eerste mei om tien uur. Bovendien moet het bestuursorgaan…”