RENOBRICKX
Board
1 director, last change in 2024Director (not named in the articles)
since 12-01-2016
term without a fixed end
earlier manager, until 05-06-2024
listed in the 2024 annual accounts, filed on 31-10-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder, afzonderlijk optredend, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De…”deed of 05-06-2024
Mandates through the years
1 name, the dashed line is todayCOSTANZA Laura
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- COSTANZA Laura
- Director (not named in the articles), from 12-01-2016 to date
- Manager, until 05-06-2024
Control
Capital
- Contribution
- €40,500
- Source
- 2024 annual accounts
Articles of association
deed of 05-06-2024 (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“Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 20:00