Skip to content

RENIVAN

Active Private limited companyfounded 2024active for 1 yearLage Kaart 45, 2930 BrasschaatKBO/BCE: BE 1016.488.041 subsidiary of MV-Development
RENIVAN
Follow ReportCompare

Board

1 director, since incorporation
MV-Development BV
Director (not named in the articles), permanent representative Maxim VANHALME
appointed by deed of 25-11-2024 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-11-2024
Permanent representatives 1
Maxim VANHALME
Permanent representative, for MV-Development
appointed by deed of 25-11-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MV-Development
Director (not named in the articles)
Board
Mandates as a list
  • MV-Development
    • Director (not named in the articles), appointed by deed of 25-11-2024, still in office

Control

Parent
MV-Development
Equity €225,315
Profit €14,898 in 2025 (profit €70,079 in 2024)
Checked score 89
Source: accounts MV-Development 2025
100%
This company
RENIVAN
Equity €148,209
Profit €98,209 in 2025

Capital

Contribution
€50,000
Shares
100
Contribution per share
€500
Equity per share
€1,482 in 2025
Source
deed of 25-11-2024

Owners through the years

as the annual accounts name them
MV-Development
100%
100%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 25-11-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid, natuurlijke personen of rechtspersonen,al dan…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper naar evenredigheid aantal bij meerdere kopers, vermelde prijs in oorspronkelijke bekendmaking of bij…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 May at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Capital transactions

Shareholders according to the deeds
At incorporation deed of 25-11-2024 ↗
Capital over time
  1. 25-11-2024 Incorporation · €50,000 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure