RENO LUXE
ActiveDirectors
Directors
2 directors, no change since 2026
BUKAVYN Arthur
Current
Director (not named in the articles) · since 13-06-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-08-2026
WILLEMOONS Werner
Current
Director (not named in the articles) · since 13-06-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-06-2025Owners and capital
Shareholders
At incorporation
act of 17-06-2025 ↗
- THIRION Jaak 20 shares (33.3%) · €2,000 in cash
- BUKAVYN Arthur 20 shares (33.3%) · €2,000 in cash
- WILLEMOONS Werner 20 shares (33.3%) · €2,000 in cash
Capital transactions
Capital over time
- 17-06-2025 Incorporation · €6,000 · 60 shares
Mandate history
3 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BUKAVYN Arthur |
|
| WILLEMOONS Werner |
|
| THIRION Jaak |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Elk aandeel heeft een gelijk recht in de winst en in de uitkeringen, De algemene vergadering is bevoegd tot bestemming van de winst en tot…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 17-06-2025 (in Dutch)