RENAULT SERAING
Board
2 directors, 1 in day-to-day management, last change in January 2026Director
since 06-03-2023
term until 01-05-2029
listed in the 2025 annual accounts, filed on 23-07-2026
RMGA NV
Director and managing director, permanent representative Steve MONFORT
director since 06-03-2023
managing director appointed by deed of 23-03-2023
term until 01-05-2029
also on the board of 29 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
- RMGA
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 20-02-2023
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayPatricia REMACLE
Director
Director
RMGA
Director, Managing director
Director, Managing director
Guy ANDRE
Director
Director
Katia Fernandez Torre
Sole director
Sole director
Jean-Pierre CLERINX
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Patricia REMACLE
- Director, since before 31-12-2022
- RMGA
- Director, since before 31-12-2022
- Managing director, appointed by deed of 23-03-2023, still in office
- Guy ANDRE
- Director, from before 31-12-2022 to 29-01-2026
- Chair of the board, appointed by deed of 23-03-2023, ended, last mentioned on 23-03-2023
- Katia Fernandez Torre
- Managing director, from before 01-01-2017 to 20-02-2023
- Managing director, from before 01-01-2017 to 23-03-2023
- Sole director, appointed by deed of 20-02-2023, until 23-03-2023
- Jean-Pierre CLERINX
- Director, from before 01-01-2017 to 07-01-2022
Control
Parent
Equity €24.3m
Profit €5.1m in 2025 (profit €1.9m in 2024)
Checked score 68
Source: accounts RMGA 2025
100%
This company
RENAULT SERAING
Equity €1.7m
Profit €408,058 in 2025
Capital
- Capital
- €668,250
- Shares
- 2,860
- Contribution per share
- €234
- Equity per share
- €596 in 2025
- Source
- deed of 20-02-2023
Owners through the years
as the annual accounts name themOwners as a list
- RMGA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-02-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata acquis, par expert désigné commun accord conformément article 4:5 CSA”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 18:00