RENOFAB CONSTRUCT
Board
1 director, since incorporationDirector
appointed by deed of 17-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Mandates through the years
1 name, the dashed line is todayFabian Ioan Florin
Director
Director
Board
Mandates as a list
- Fabian Ioan Florin
- Director, appointed by deed of 17-09-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €199 in 2025
- Source
- deed of 17-09-2024
Articles of association
deed of 17-09-2024 (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.
- “Één of meer bestuurders, bij openvallende plaats voor einde mandaat hebben overblijvende bestuurders recht nieuwe bestuurder te coöpteren”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, na aftrek van rechten waarvan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
- 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
At incorporation
deed of 17-09-2024 ↗
- Fabian Ioan Florin 100 shares (100%) · €3,000