@RENO
Board
1 director, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-01-2025
Mandates through the years
3 names, the dashed line is todayManager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 26-05-2017, still in office
-
- Manager, appointed by deed of 10-08-2016, until 26-05-2017
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- Manager, until 30-06-2016
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €426 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-01-2025 (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.
- “Onbepaalde termijn tenzij algemene vergadering anders beslist, een of meer bestuurders, natuurlijke personen of rechtspersonen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 19:00