Renewo
Board
1 director, since incorporationD.C. Beheer NV
Director (not named in the articles), permanent representative De Clercq Guy Hendrik Mario
since 27-07-2020
term without a fixed end
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 24-09-2026
1 other company bankruptPermanent representatives 1
De Clercq Guy Hendrik Mario
Permanent representative, for D.C. Beheer
appointed by deed of 29-07-2020
Mandates through the years
1 name, the dashed line is todayD.C. Beheer
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- D.C. Beheer
- Director (not named in the articles), from 27-07-2020 to date
Control
60%
This company
Renewo
Equity €161,178
Loss €2,022 in 2025
Further up the chainHET VROONHOF BV consolidates
Capital
- Contribution
- €100,000
- Source
- deed of 29-07-2020
Owners through the years
as the annual accounts name themOwners as a list
- Het Vroonhof
- D.C. Beheer
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 29-07-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bij openval plaats vóór einde mandaat enkel algemene vergadering benoemt nieuwe bestuurder, niet-statutaire bestuurders herroepbaar ad nutum…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 09:00
- 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 auditor
Shareholders
2 ownersOwners 2
- Het VroonhofparentEquity €7.5m Profit of €720,136 in 2025 (profit of €2.9m in 2024)60%
- HET VROONHOF BVconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 29-07-2020 ↗
- D.C. Beheer (BE 0859.658.936) sole founder · 100% at incorporation
Capital over time
- 29-07-2020 Incorporation · €100,000
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- HAIRCO bankruptcy on 16-10-2024Official Gazettemandate in 2023
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.