Renner
Board
4 directors, no change since August 2018Director (not named in the articles)
in office according to the deed of 22-11-2023
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
in office according to the deed of 22-11-2023
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “vennootschap in oprichting op rekening bij BNP Paribas Fortis. De zaakvoerder heeft de meest uitgebreide machten om in alle omstandigheden…”deed of 24-08-2018
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Manager
Director (not named in the articles)
Manager
Board
Mandates as a list
-
- Director (not named in the articles), from 24-08-2018 to date
-
- Manager, appointed by deed of 24-08-2018, still in office
-
- Director (not named in the articles), from 24-08-2018 to date
-
- Manager, appointed by deed of 24-08-2018, still in office
Control
Founders
,
This company
Renner
Equity €416,856
Profit €16,746 in 2025
Capital
- Contribution
- €68,253.96
- Shares
- 100
- Contribution per share
- €683
- Equity per share
- €4,169 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-11-2023 (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.
- “Bestuurt alleen, vormen college,stelt voorzitter aan,handelt volgens gewone regels beraadslagende vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June at 20:00
Founders
At incorporation
deed of 24-08-2018 ↗
- founder
- founder
Capital transactions
Capital over time
- 22-11-2023 Converted to unavailable equity
- 24-08-2018 Incorporation · €245,000 · 100 shares