Reno Lux
Board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 09-05-2018
Mandates through the years
3 namesManager
Manager
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, until 26-03-2020
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- Manager, appointed by deed of 09-05-2018, last mentioned in 2018
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- Manager, appointed by deed of 09-05-2018, last mentioned in 2018
Control
Founders
,
This company
Reno Lux
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-07-2025 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 25-07-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00deed of 09-05-2018 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Situaties en meerderheid zoals bepaald door artikel 4:16 Wetboek van Vennootschappen en Verenigingen, behoudens wanneer hiervan rechtsgeldig…”deed of 25-07-2025 (in Dutch)
Shareholders
At incorporation
deed of 09-05-2018 ↗
- 19 shares
- 19 shares
Capital transactions
Capital over time
- 25-07-2025 Converted to available equity
- 09-05-2018 Incorporation · €1,000 · 40 shares