Renofar
Board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-11-2019
Mandates through the years
2 namesDirector (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 12-11-2019, until 14-04-2020
-
- Director (not named in the articles), appointed by deed of 12-11-2019, last mentioned in 2019
Control
Founders
, ,
This company
Renofar
Equity €181,596
Profit €12,651 in 2025
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €1,816 in 2025
- Source
- deed of 12-11-2019
Articles of association
deed of 12-11-2019 (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“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of December at 20:00
Shareholders
At incorporation
deed of 12-11-2019 ↗
- founder
- 90 shares (90%) · €5,400
- 10 shares (10%) · €600