RENASCER
Curator
the curator has managed the company since 14-04-2025Last board
1 director, last change in 2023Sole director (not named in the articles)
sole director (not named in the articles) since 23-06-2023
sole director (not named in the articles) in office according to the deed of 10-07-2023
listed in the 2023 annual accounts, filed on 04-10-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, alleen optredend.”deed of 10-07-2023
Mandates through the years
9 names, the dashed line is todayCarefalakis Emmanuel
Sole director (not named in the articles)
Sole director (not named in the articles)
Van De Voorde Kenny
Manager
Manager
Giuliano CAREFALAKIS
Manager
Manager
Jean CAREFALAKIS
Manager (not named in the articles)
Manager (not named in the articles)
Ali EL ABBOUTI
Manager
Manager
Carefalakis Lucie
Manager
Manager
Glenn Vanhove
Manager
Manager
Cornelis Sylvie
Manager
Manager
BoardOther functionEarliermandate already running before its first mentionBankruptcy 14-04-2025
Mandates as a list
- Carefalakis Emmanuel
- Manager, appointed by deed of 10-11-2017, until 10-07-2023
- Sole director (not named in the articles), from before 10-07-2023, until the bankruptcy of 14-04-2025
- Sole director (not named in the articles), from before 10-07-2023, until the bankruptcy of 14-04-2025
- Van De Voorde Kenny
- Manager, appointed by deed of 23-10-2020, until 10-07-2023
- Giuliano CAREFALAKIS
- Manager, until 10-11-2017
- Manager, appointed by deed of 10-09-2021, until 05-08-2022
- Jean CAREFALAKIS
- Manager (not named in the articles), until 30-06-2022
- Ali EL ABBOUTI
- Manager, appointed by deed of 09-12-2021, until 13-04-2022
- Fernandes Martins Luis Fellipe
- Manager, appointed by deed of 10-09-2021, until 01-11-2021
- Carefalakis Lucie
- Manager, appointed by deed of 23-10-2020, until 29-01-2021
- Glenn Vanhove
- Manager, appointed by deed of 29-03-2018, until 23-10-2020
- Cornelis Sylvie
- Manager, appointed by deed of 10-11-2017, until 01-01-2018
Control
Shareholders
CAREFALAKIS Emmanuel, VAN de VOORDE Kenny Maria Regina
This company
RENASCER
Equity -€125,487
Loss €52,583 in 2023
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- -€251 in 2023
- Source
- deed of 10-07-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-07-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, elke overdracht onder levenden ten bezwarende of kosteloze…”deed of 10-07-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 15:00deed of 10-07-2023 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Onderling akkoord tussen vennoten met éénparigheid van stemmen”deed of 23-10-2020 (in Dutch)
Shareholders
Stated in the deed
deed of 10-07-2023 ↗
- CAREFALAKIS Emmanuel vennoot · 400 shares
- VAN de VOORDE Kenny Maria Regina vennoot · 100 shares
Stated in the deed
deed of 23-10-2020 ↗
- Van De Voorde Kenny vennoot · 100 shares
- Emmanuel Carefalakis 400 shares
Share transfer
deed of 23-10-2020 ↗
- Jean Carefalakis to Stephan Delongueil 50 shares
- Stephan Delongueil to Emmanuel Carefalakis 50 shares
- Glenn Vanhove to Emmanuel Carefalakis 225 shares
- Emmanuel Carefalakis to Van De Voorde Kenny 100 shares
Capital transactions
Capital over time
- 10-07-2023 Converted to available equity · €5,000
- 23-10-2020 Capital stated in the deed · €5,000 · 500 shares