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Renofield

Active
Private limited company·Algemene bouw van residentiële gebouwen· 26 yrs active
Stokstraat 19 ·8650 Houthulst, Belgium
BE 0466.539.118
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Directors & mandates

11 directors
Current directors & mandates
  • JDPLegal entity
    Director· perm. rep.: Joachim Depuydt
    State Gazette act 21102035 (25-08-2021)
    Current
    09-07-2021 → present
    2 events
    • 09-07-2021 Appointed· Director
    • 09-07-2021 Appointed· Managing director
  • B Mol bvbaLegal entity
    Manager· perm. rep.: Gino Lippens
    State Gazette act 17083102 (14-06-2017)
    Current
    01-05-2017 → present
  • Milion bvbaLegal entity
    Manager· perm. rep.: Sandy Mersy
    State Gazette act 17083102 (14-06-2017)
    Current
    01-05-2017 → present
Former directors (8)
  • GISA INVESTLegal entity
    Director· perm. rep.: LIPPENS Gino
    State Gazette act 23382875 (23-08-2023)
    Former
    23-08-2023 → 24-01-2025
    2 events
    • 24-01-2025 Resigned· Director
    • 23-08-2023 Appointed· Director
  • TORVANLegal entity
    Director· perm. rep.: Wouter Torney
    State Gazette act 23149212 (23-11-2023)
    Former
    12-09-2023 → 21-01-2025
    2 events
    • 21-01-2025 Resigned· Director
    • 12-09-2023 Appointed· Director
  • MAXTALLegal entity
    Director· perm. rep.: Nikolaas Talpe
    State Gazette act 23382875 (23-08-2023)
    Former
    01-01-2023 → 12-09-2023
    4 events
    • 12-09-2023 Resigned· Director
    • 23-08-2023 Appointed· Director
    • 01-01-2023 Appointed· Director
    • 01-01-2023 Appointed· Managing director
  • Renov8Legal entity
    Director· perm. rep.: Piet Van Waes
    State Gazette act 23382875 (23-08-2023)
    Former
    09-07-2021 → 12-09-2023
    5 events
    • 12-09-2023 Resigned· Director
    • 23-08-2023 Appointed· Director
    • 08-06-2023 Resigned· Director
    • 08-06-2023 Appointed· Director
    • 09-07-2021 Appointed· Director
  • GISA VASTGOEDLegal entity
    Director· perm. rep.: Sandy Mersy
    State Gazette act 22043232 (04-04-2022)
    Former
    — → 22-02-2022
  • Gino Lippens
    Manager
    State Gazette act 17083102 (14-06-2017)
    Former
    — → 30-04-2017
  • Sandy Mersy
    Manager
    State Gazette act 17083102 (14-06-2017)
    Former
    — → 30-04-2017
  • John Crabbe
    Director
    State Gazette act 03069412 (23-06-2003)
    Former
    — → 03-06-2003
    2 events
    • 03-06-2003 Resigned· Director
    • 03-06-2003 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Algemene bouw van residentiële gebouwen(41001)
Legal form Private limited company(610)
Incorporation04-07-1999
StatusActive
Postal code8650