RENARDO
The computed 12-month bankruptcy probability of RENARDO is 0.1% (very low). The company has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 36 yrs |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 14-07-2025 | 2025-00264850 |
| 31-12-2023 | verkort | 28-06-2024 | 2024-00176152 |
| 31-12-2022 | verkort | 30-06-2023 | 2023-00181166 |
| 31-12-2021 | verkort | 29-07-2022 | 2022-20244803 |
| 31-12-2020 | verkort | 30-06-2021 | 2021-28400429 |
| 31-12-2019 | verkort | 18-08-2020 | 2020-43300058 |
| 31-12-2018 | verkort | 10-07-2019 | 2019-31100316 |
| 31-12-2017 | verkort | 03-07-2018 | 2018-28300068 |
| 31-12-2016 | verkort | 10-08-2017 | 2017-42500222 |
| 31-12-2015 | verkort | 05-07-2016 | 2016-27400560 |
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 14-11-1989 |
| Status | Active |
| Postal code | 2610 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11463D0151/00Y000 | Flanders | 4,084 m² | 1 · 2,101 m² | 8.1 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
31-12-2024 Articles of association amended, translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-31",
"filing_date": "2024-12-27",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-26",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"object_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0438.819.189",
"name_full_after": "RENARDO",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "RENARDO",
"current_zetel_raw": "Terbekehofdreef 43, 2610 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0430.810.949",
"holder_name": "PKF BOFIDI Accountants \u0026 Advisers",
"scope_categories": [
"btw",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 3 van de statuten werd gewijzigd om het voorwerp van de vennootschap uit te breiden met een uitgebreide lijst van activiteiten, waaronder dienstverlening, belegging, leningen, onroerend goedbeheer en diverse commerci\u00EBle en financi\u00EBle handelingen.",
"new_text": "Artikel 3: Voorwerp van de vennootschap\nDe vennootschap heeft als voorwerp:\n- het verlenen van dienstprestaties van economische aard, zowel in eigen beheer als in deelname met derden, onder meer op het vlak van personeelsselectie, technoconsult, engineering, commercieel, fiscaal, financieel en juridisch advies;\n- het verwerven, door inschrijving of aankoop, en het beheren van aandelen, obligaties,",
"change_kind": "amended",
"article_title": "Voorwerp van de vennootschap",
"article_number": "3"
}
],
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"person_name": "Frank Liesse",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Teneinde iedere twijfel ingevolge terminologische verwarring dienaangaande te vermijden bevestigde de vergadering voor zoveel als nodig dat de Vennootschap overeenkomstig de nieuwe wettelijke bepalingen en terminologie ter zake geen ander doel heeft dan aan haar aandeelhouders een rechtstreeks of onrechtstreeks vermogensvoordeel uit te keren of te bezorgen.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vergadering besloot het voorwerp van de vennootschap te uitbreiden door een uitgebreide lijst van activiteiten toe te voegen, waaronder het verlenen van dienstprestaties, het verwerven en beheren van aandelen, het verstrekken van leningen, het beheren van onroerend goed, het waarnemen van bestuursopdrachten en diverse andere commerci\u00EBle, industri\u00EBle en financi\u00EBle activiteiten, zowel in Belgi\u00EB als in het buitenland.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}20-12-2023 6 directors appointed, 2 resigning
- Eline De Vos, Bestuurder
- Lindsey Schamp, Gedelegeerd bestuurder
- Wendy Defreyne, Gedelegeerd bestuurder
- Sylvia Vanbeveren, Gedelegeerd bestuurder
- Eva Thielemans, Gedelegeerd bestuurder
- Tine Talpe, Gedelegeerd bestuurder
- Guido De Vos, Bestuurder
- Stephanie De Vos, Bestuurder
Technical details
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],
"notary": {
"name": "St\u00E9phanie Westerlinck",
"firm_city": null,
"firm_name": "Notaris SW",
"office_city": "Berlaar",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "algemene_vergadering",
"date": "2023-12-04",
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},
{
"body": "algemene_vergadering",
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{
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},
{
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},
{
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}
],
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"subject_company": {
"kbo": "0438.819.189",
"name_full": "RENARDO",
"legal_form": "NV"
},
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | RENARDO |