RENASCI
Board
3 directors, 2 in day-to-day management, last change in 2025Chair of the board, director (not named in the articles) and managing director
chair of the board appointed by deed of 05-05-2025
director (not named in the articles) in office according to the deed of 05-05-2025
6-year term from 2025
listed in the 2022 annual accounts, filed on 31-01-2023
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 05-05-2025
managing director appointed by deed of 05-05-2025
6-year term from 2025
listed in the 2022 annual accounts, filed on 31-01-2023
Director (not named in the articles)
in office according to the deed of 05-05-2025
6-year term from 2025
listed in the 2022 annual accounts, filed on 31-01-2023
- Jacques Le Couter, Stijn Le Couter
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “afbreuk doet aan de regelmatigheid van de samenstelling van het bestuursorgaan tot op dat ogenblik. [...] De raad van bestuur vormt een…”deed of 09-05-2025
Mandates through the years
3 names, the dashed line is todayJacques Le Couter
Director, Managing director
Director, Managing director
Lutgardis Van Daele
Director
Director
Stijn Le Couter
Chair of the board, Director, Managing director
Chair of the board, Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Jacques Le Couter
- Director, since before 04-12-2015
- Managing director, appointed by deed of 05-05-2025, still in office
- Lutgardis Van Daele
- Director, since before 04-12-2015
- Stijn Le Couter
- Director, since before 04-12-2015
- Chair of the board, appointed by deed of 05-05-2025, still in office
- Managing director, appointed by deed of 05-05-2025, still in office
Control
Capital
- Capital
- €99,157.41
- Shares
- 400
- Contribution per share
- €248
- Equity per share
- €3,193 in 2025
- Source
- deed of 09-05-2025
Articles of association
deed of 09-05-2025 (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.
- 3 directorsAt least 3 directors“Ten hoogste zes jaar, onbeperkt hernieuwbaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor