RENN
Curator
1 mandateCurator, Houten Schoen 54, 9100 Sint-Niklaas
from 27-05-2024 to 29-09-2025
Also on 87 other cases
Last board
1 director, last change in 2020Sole director (not named in the articles)
appointed by deed of 17-07-2020
also on the board of 1 other company
Mandates through the years
5 names, the dashed line is todayJoni Pauwels
Director
Director
Maikel VAN DAM
Managing director
Managing director
VRIESACKER Wim
Director
Director
Mireille ENGELS
Managing director
Managing director
RE:build
Managing director
Managing director
BoardEarliermandate already running before its first mentionend not datedBankruptcy 27-05-2024
Mandates as a list
- Joni Pauwels
- Director, appointed by deed of 17-07-2020, until the bankruptcy of 27-05-2024
- Managing director, appointed by deed of 17-07-2020, last mentioned in 2020
- Maikel VAN DAM
- Director, appointed by deed of 17-07-2020, until 31-12-2020
- Managing director, appointed by deed of 17-07-2020, until 31-12-2020
- VRIESACKER Wim
- Director, from before 01-01-2019 to 31-12-2020
- Mireille ENGELS
- Director, appointed by deed of 31-07-2019, ended, last mentioned on 31-07-2019
- Managing director, appointed by deed of 31-07-2019, until 30-06-2020
- RE:build
- Director, until 31-12-2018
- Managing director, until 31-12-2018
Control
Capital
- Capital
- €61,500
- Source
- deed of 23-08-2021
Articles of association
deed of 23-08-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen in wet vermeld, tenzij algemene vergadering anders besluit bij gewone meerderheid”
Shareholders
Stated in the deed
deed of 23-08-2021 ↗
- PAUWELS Joni all shares