RENCALL
Board
2 directors, since incorporationSHAREN BV
Director (not named in the articles), permanent representative MOUTON Renée Frank Isabelle
since 02-04-2026
term without a fixed end
also on the board of 1 other company
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayFranky CALLEWAERT
Director (not named in the articles)
Director (not named in the articles)
SHAREN
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Franky CALLEWAERT
- Director (not named in the articles), from 02-04-2026 to date
- SHAREN
- Director (not named in the articles), from 02-04-2026 to date
Control
Articles of association
deed of 08-04-2026 (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.
- “Niet-statutaire bestuurder, algemene vergadering kan mandaat te allen tijde en zonder opgave van redenen met onmiddellijke ingang…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of December at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Individueel handelend, cijfermatig verslag met rekeningen en staving ten minste 1 maand voor algemene vergadering”
Shareholders
At incorporation
deed of 08-04-2026 ↗
- SHACALL founder
- Franky CALLEWAERT 10,000 shares (100%)
Capital transactions
Capital over time
- 08-04-2026 Incorporation · 10,000 shares