RENOBE
Board
1 director, last change in 2023Statutory director
appointed by deed of 28-12-2023
term without a fixed end
earlier statutory manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 16-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
3 names, the dashed line is todayBEKE Tim Jozef Rachel
Statutory director
Statutory director
Bart BEKE
Successor manager
Successor manager
VERMEIREN Celine
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BEKE Tim Jozef Rachel
- Statutory director, since before 30-06-2022
- Statutory manager, until 28-12-2023
- Bart BEKE
- Successor manager, until 28-12-2023
- VERMEIREN Celine
- Statutory director, appointed by deed of 28-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €92,000
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid, elke overdracht onder levenden,ten bezwarende of kosteloze titel,vrijwillig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering kan één of meerdere vereffenaars aanduiden bevoegdheden omlijnen…”