Renocit
Board
1 director, last change in 2020Sole director, permanent representative
since 26-06-2006
earlier manager, until 14-12-2020
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 14-12-2020
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todaySole director
Successor director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Sole director, from 26-06-2006 to date
- Manager, until 14-12-2020
-
- Successor director, appointed by deed of 14-12-2020, no longer listed in the 2025 annual accounts
Control
Shareholders
, ,
This company
Renocit
Equity €23.9m
Profit €833,044 in 2025
Capital
- Capital
- €240,000
- Shares
- 784,667
- Contribution per share
- €0.31
- Equity per share
- €30.40 in 2025
- Source
- deed of 14-12-2020
Articles of association
deed of 14-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 15:00
Shareholders
Stated in the deed
deed of 12-10-2020 ↗
- 995 shares
- 782,667 shares
- 5 shares
Capital transactions
Capital over time
- 14-12-2020 Capital stated in the deed · €240,000 · 784,667 shares
- 12-10-2020 Capital stated in the deed · €264,000 · 784,667 shares · as unavailable equity
- 29-01-2018 Capital reduction of €2,218,740.23 · to €240,000