RENI
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 18-05-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Director (not named in the articles)
appointed by deed of 18-05-2022
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 18-05-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 18-05-2022, still in office
-
- Director (not named in the articles), appointed by deed of 18-05-2022, still in office
Control
Capital
- Contribution
- €20,100
- Shares
- 200
- Contribution per share
- €101
- Equity per share
- €597 in 2025
- Source
- deed of 18-05-2022
Articles of association
deed of 18-05-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 12:00
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 18-05-2022 ↗
- sole founder · 100% at incorporation
Capital over time
- 18-05-2022 Incorporation · €20,100 · 200 shares