RENE
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 06-06-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 14-11-2023, still in office
-
- Director, appointed by deed of 17-12-2024, until 05-12-2025
Control
Shares transferred to
This company
RENE
Equity €6,143
Profit €368 in 2025
Capital
- Contribution
- €2,920
- Shares
- 100
- Contribution per share
- €29.20
- Equity per share
- €61.43 in 2025
- Source
- deed of 14-11-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-06-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 06-06-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00deed of 06-06-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 14-11-2023 (in French)
Shareholders
Share transfer
deed of 17-12-2024 ↗
- to 30 shares
At incorporation
deed of 14-11-2023 ↗
- all shares
- 100 shares (100%) · €2,920 in cash