RENO-BOUW
Board
2 directors, last change in 2024Statutory director
in office according to the deed of 17-06-2024
term without a fixed end
earlier manager, until 17-06-2024
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 17-06-2024
Mandates through the years
3 names, the dashed line is todayDA SILVA MARQUES Humberto
Statutory director
Statutory director
Dendoncker Fien
Director
Director
DEDONCKER Fien
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DA SILVA MARQUES Humberto
- Statutory director, since before 31-12-2021
- Manager, until 17-06-2024
- Dendoncker Fien
- Director, since before 31-12-2021
- DEDONCKER Fien
- Manager, until 17-06-2024
- Statutory director, from before 17-06-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- deed of 17-06-2024
Articles of association
deed of 17-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 11:00