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RENDAC

Active
Private limited companyfounded 1934active for 92 yearsFabriekstraat 2, 9470 Denderleeuw, BelgiumKBO/BCE: BE 0400.272.181

Directors

Directors
4 directors, last change in 2023

Board 4

BEERENDONK M.A.D.M.
Director · since 12-12-2013 · listed in the 2026 annual accounts, filed on 17-06-2026
Current
VAN DER VELDEN JOHANNES
Director · since 12-12-2013 · listed in the 2026 annual accounts, filed on 17-06-2026
Current
D’HERDE Alain Yves
Director (not named in the articles) · since 31-03-2023 · term without a fixed end · also on the board of 17 other companies · listed in the 2026 annual accounts, filed on 17-06-2026
Current
FEYTEN Sebastian Patrick Peter
Director (not named in the articles) · since 31-03-2023 · term without a fixed end · also on the board of 17 other companies · listed in the 2026 annual accounts, filed on 17-06-2026
Current

Statutory auditor 1

KPMG Réviseurs d'Entreprises
Statutory auditor · current term since 28-05-2025 · term of 3 financial years from 2025 · permanent representative: Joachim Hoebeeck · listed in the 2026 annual accounts, filed on 17-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-04-2023

Owners and capital

Shareholders

2 owners

Chain of control

  1. Darling Ingredients International Holding BV 99.99%
  2. DARLING INGREDIENTS BELGIUM HOLDING 99.95%
  3. RENDAC

Owners 2

Mandate history

7 people, 5 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BEERENDONK M.A.D.M.
  • Director, from 12-12-2013 to date
VAN DER VELDEN JOHANNES
  • Director, from 12-12-2013 to date
D’HERDE Alain Yves
  • Director (not named in the articles), appointed in the act of 07-04-2023, still in office
FEYTEN Sebastian Patrick Peter
  • Director (not named in the articles), appointed in the act of 07-04-2023, still in office
KPMG Réviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 31-05-2023, still in office
COLPAERT Jeroen
  • Director, until 07-04-2023
Karel Vermassen
  • Director, until 15-07-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“10, met of zonder beperking”
“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, 11”
“11, §1-§2”
“11, §2”

Articles of association, deed of 07-04-2023 (in Dutch)

Next steps