RENDERS GUY
ActiveDirectors
Directors
2 directors, last change in 2023
RENDERS Guy François Olga
Current
Director (not named in the articles) · in office according to the act of 05-09-2023 · listed in the 2025 annual accounts, filed on 30-01-2026
STAES Martine Lucienne
Current
Director (not named in the articles) · in office according to the act of 05-09-2023 · listed in the 2025 annual accounts, filed on 30-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”
deed of 05-09-2023Owners and capital
Capital transactions
Capital over time
- 05-09-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| RENDERS Guy François Olga |
|
| STAES Martine Lucienne |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, met of zonder beperking”“Wet of statuten aan algemene vergadering voorbehouden, geheel van bevoegdheden”“Al dan niet ten kosteloze titel, algemene vergadering”
Articles of association, deed of 05-09-2023 (in Dutch)