RENDEER
Board
3 office holders, no change since 2023F.V. MGT BV
Director (not named in the articles), permanent representative FrederickVERHELST
appointed by deed of 03-01-2023
term without a fixed end
also on the board of 3 other companies
ROBLON CommV
Director (not named in the articles), permanent representative JaronROBBE
appointed by deed of 03-01-2023
term without a fixed end
STEAL MGT CommV
Director (not named in the articles), permanent representative StevenTHERMOTE
appointed by deed of 03-01-2023
term without a fixed end
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayF.V. MGT
Director (not named in the articles)
Director (not named in the articles)
ROBLON
Director (not named in the articles)
Director (not named in the articles)
STEAL MGT
Director (not named in the articles)
Director (not named in the articles)
Other function
Mandates as a list
- F.V. MGT
- Director (not named in the articles), from 30-12-2022 to date
- ROBLON
- Director (not named in the articles), from 30-12-2022 to date
- STEAL MGT
- Director (not named in the articles), from 30-12-2022 to date
Control
Founders
VERHELST Frederick Danny Annie, THERMOTE Steven Maurice, ROBBE Jaron Dirk
This company
RENDEER
Equity €60,647
Profit €38,849 in 2025
Capital
- Contribution
- €15,000
- Shares
- 900
- Contribution per share
- €16.67
- Equity per share
- €67.39 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-01-2023 (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.
- “Met of zonder beperking van duur, algemene vergadering kan mandaat statutair of niet-statutair steeds beëindigen wegens wettige reden,zonder…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 900 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Organisatie jaarvergadering - beraadslaging Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de…”
Shareholders
At incorporation
deed of 03-01-2023 ↗
- VERHELST Frederick Danny Annie 300 shares (33.3%) · €15,000
- THERMOTE Steven Maurice 300 shares (33.3%) · €15,000
- ROBBE Jaron Dirk 300 shares (33.3%) · €15,000