RENOBEN
Board
1 director, no change since 2021Mandates through the years
2 names, the dashed line is todayDirector
Manager
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 21-02-2022, still in office
-
- Manager, appointed by deed of 20-12-2018, last mentioned in 2018
Control
Shareholders
, ,
This company
RENOBEN
Equity €28,008
Profit €5,491 in 2024
Capital
- Capital
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Equity per share
- €280 in 2024
- Source
- deed of 20-12-2018
Articles of association
deed of 20-12-2018 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée qui nomme fixe nombre, durée et, en cas de pluralité, pouvoirs, administrée par un ou plusieurs gérants, personnes physiques ou…”
- 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
Shareholders
Stated in the deed
deed of 21-02-2022 ↗
- 75 shares
- 25 shares
At incorporation
deed of 20-12-2018 ↗
- 99 shares (99%) · €0.99 in cash
- 1 share (1%) · €0.01 in cash