RENIX

Dissolved and wound up KBO/BCE: BE 0765.469.263

RENIX

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Timeline

6 events since 2021

AllBoardFilingsPermitsEndAddress

Board

Filings

Permits

End

Address

202220242026

2025

13-05-2025

Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Antwerp (5 years) · Resignations: M.P.-DEVELOPMENT, VANHALME INVEST and MV-DEVELOPMENT6 points ▸

Director resignation, M.P.-DEVELOPMENT
Permanent representative, MARINUS Philip Hilda Jos Cornelius
Director resignation, VANHALME INVEST
Permanent representative, VANHALME Denis Patrick Jean
Director resignation, MV-DEVELOPMENT
Permanent representative, VANHALME Maxim Gaston Guy Marie
The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2024

14-06-2024

Annual accounts 2023 filed NBBabbreviated format · 47 days before the deadline

06-03-2024

Registered office moved from Schilede to AntwerpNew registered office: Dambruggestraat 347-405, 2060 Antwerpen · Previous registered office: Blijde Inkomst 16- 2970 Schilede · Board meeting of 28-12-20232 points ▸

Board meeting, 28-12-2023
Registered-office move, Dambruggestraat 347-405, 2060 Antwerpen

Open the deed in the Belgian Official Gazette

19-01-2024

Environmental permit granted OmgevingsloketGevel-, dak-, instandhoudings- en renovatiewerken binnen een gebouw, zonder volume- of oppervlaktewijziging, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Antwerpen

2023

01-12-2023

2021

24-03-2021

IncorporationFounding capital of €100,000, 400 shares · Founders: .M.P.-DEVELOPMENT, MV DEVELOPMENT and VANHALME INVEST · Appointments: .M.P.-DEVELOPMENT, MV DEVELOPMENT and VANHALME INVEST13 points ▸

Incorporation, 19-03-2021
Founder, .M.P.-DEVELOPMENT
Founder, MV DEVELOPMENT
Founder, VANHALME INVEST
Founding capital, €100,000, 400 shares
Registered office clause, Blijde Inkomst 16 te 2970 Schilde
Board rule, 3
Director appointment, .M.P.-DEVELOPMENT
Permanent representative, MARINUS Philip Hilda Jos Cornelius
Director appointment, MV DEVELOPMENT
Permanent representative, VANHALME Maxim Gaston Guy Maria
Director appointment, VANHALME INVEST
Permanent representative, VANHALME Denis Patrick Jean

Open the deed in the Belgian Official Gazette

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

On 24 March 2021 the Belgian Official Gazette published the deed of incorporation of RENIX.¹ In 2024 the registered office moved to Antwerp.² In 2025 the company was dissolved and its liquidation closed in a single deed.³