RENOFLEX
Board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-05-2023
Mandates through the years
1 name, the dashed line is todayJACOBS Serge
Director
Director
Earlier
Mandates as a list
- JACOBS Serge
- Director, from 18-04-2011 to 08-05-2023
Control
Capital
- Contribution
- €60,000
- Source
- 2025 annual accounts
Articles of association
deed of 08-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en voor andere helft ten laste van koper(s) naar evenredigheid met…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 17:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 jaar, controle vennootschap”