Renders Dairy
Board
2 directors, no change since February 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door één bestuurder, die alleen…”deed of 15-01-2026
Mandates through the years
2 names, the dashed line is todayRenders Johan
Statutory director
Statutory director
Renders Phille
Statutory director
Statutory director
Board
Mandates as a list
- Renders Johan
- Statutory director, appointed by deed of 15-01-2026, still in office
- Renders Phille
- Statutory director, appointed by deed of 04-03-2026, still in office
Control
Capital
- Contribution
- €20,000
- Source
- deed of 15-01-2026
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-01-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vrijwillig ontslag, besluit algemene vergadering met meerderheid van drie/vierde van de stemmen, die minstens de instemming van elke…”deed of 04-03-2026 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 15-01-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “wordt uitgeoefend. 9. JAARVERGADERING Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel of op een in…”deed of 15-01-2026 (in Dutch)
Shareholders
At incorporation
deed of 15-01-2026 ↗
- RENDERS Johan €10,000
- RENDERS Phille €10,000