RENASCO
Board
3 directors, since incorporationDirector (not named in the articles)
since 26-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-10-2026
Director (not named in the articles)
since 26-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-10-2026
Director (not named in the articles)
since 26-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-02-2023
Mandates through the years
3 names, the dashed line is todayERCOS Baris
Director (not named in the articles)
Director (not named in the articles)
KARADENIZ Serkan
Director (not named in the articles)
Director (not named in the articles)
YANAR Adnan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ERCOS Baris
- Director (not named in the articles), from 26-01-2023 to date
- KARADENIZ Serkan
- Director (not named in the articles), from 26-01-2023 to date
- YANAR Adnan
- Director (not named in the articles), from 26-01-2023 to date
Control
Founders
This company
RENASCO
Equity €45,390
Loss €7,219 in 2025
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €454 in 2025
- Source
- deed of 01-02-2023
Articles of association
deed of 01-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“Aandeelhouders mogen kennis nemen van dit register betreffende hun effecten, register van aandelen op naam”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aan de aandeelhouders worden certificaten afgegeven van deze inschrijvingen, overdrachten en overgangen hebben slechts uitwerking ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering, zoals inzake statutenwijziging”
Shareholders
At incorporation
deed of 01-02-2023 ↗
- ERCOS Baris 10 shares (10%) · €1,500 in cash
- KARADENIZ Serkan 45 shares (45%) · €6,750 in cash
- YANAR Adnan 45 shares (45%) · €6,750 in cash