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Renewi Shared Services Center

Active
Public limited companyfounded 1992active for 34 yearsGerard Mercatorstraat 8, 3920 Lommel, Belgium12 active companies are registered at this addressKBO/BCE: BE 0448.106.643
Summary

Renewi Shared Services Center has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €4.9m and a net result of €668,424. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 52% of 146 sector peers (NACE 70, financial year 2026). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Alle activiteiten en verrichtingen te ondernemen die rechtstreeks of onrechtstreeks verband houden met het…” (deed in Dutch)
Text of the purpose (deed in Dutch)

“Alle activiteiten en verrichtingen te ondernemen die rechtstreeks of onrechtstreeks verband houden met het bestuderen,organiseren,ontwikkelen,optimaliseren,centraliseren,coördineren,adviseren,begeleiden,implementeren,en corrigeren van alle werkzaamheden op het gebied van alle diensten en administraties,met inbegrip,van maar geenszins beperkt tot,alle wettelijke,administratieve,commerciële,financiële,fiscale,sociale en management diensten met betrekking tot de Renewi-groep,waaronder IT,personeelsbeleid,risicobeheer,marketing,boekhouding,telecommunicatie,project management,process automation etc.”

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Renewi Shared Services Center
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Administratieve zetels en exploitatiezetels,bijkantoren en depots in België of het buitenland oprichten, Vlaamse Gewest” (deed in Dutch)

deed of 19-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. POUVOIR DE REPRÉSENTATION. L’organe d’administration représente la société à l’égard des tiers et en justice, en tant que…”
deed of 19-01-2024
Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, bestuurder wiens mandaat een einde heeft genomen blijft in functie tot zolang de algemene vergadering niet in zijn…” (deed in Dutch)
deed of 19-01-2024
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
“Frédéric Micheels” (deed in Dutch)
1 more provision on this in the deed
deed of 03-09-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Wednesday of September at 15:00

deed of 19-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Te allen tijde, ontbinding in bij wet bepaalde gevallen” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Aandeelhouders verdelen liquidatiesaldo met inachtname van gelijkheidsbeginsel, algemene vergadering kan te allen tijde bevoegdheden…” (deed in Dutch)

deed of 19-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

1 more provision in the deed, see the deed of 03-09-2026

deed of 03-09-2026