RENOADVIES
Board
1 director, no change since 2023Director (not named in the articles)
since 03-05-2019
term without a fixed end
listed in the 2026 annual accounts, filed on 30-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-05-2019
Mandates through the years
2 names, the dashed line is todaySCHOETERS Mark Louis Maria
Director (not named in the articles)
Director (not named in the articles)
DE BOEY Filip
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- SCHOETERS Mark Louis Maria
- Director (not named in the articles), from 02-05-2019 to date
- DE BOEY Filip
- Director (not named in the articles), appointed by deed of 07-05-2019, until 03-04-2023
Control
Founders
This company
RENOADVIES
Equity €27,546
Profit €8,664 in 2026
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €275 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 07-05-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of September at 10:00
Shareholders
At incorporation
deed of 07-05-2019 ↗
- DE BOEY Filip 50 shares (50%) · €7,000
- SCHOETERS Mark Louis Maria 50 shares (50%) · €7,000