RENOPACK
Board
2 directors, no change since 2023Manager (not named in the articles)
appointed by deed of 12-10-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
appointed by deed of 24-05-2023
term without a fixed end
earlier manager, until 24-05-2023
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 19 : Externe vertegenwoordigingsmacht Iedere zaakvoerder vertegenwoordigt, alleen handelend, de vennoot-schap geldig in en buiten…”deed of 12-10-2017
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 12-10-2017, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 24-05-2023
Control
Founders
,
This company
RENOPACK
Equity €71,505
Profit €15,044 in 2025
Capital
- Contribution
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €715 in 2025
- Source
- deed of 24-05-2023
Articles of association
deed of 24-05-2023 (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.
- Third Thursday of June at 18:00
Shareholders
At incorporation
deed of 12-10-2017 ↗
- 50 shares (50%)
- 50 shares (50%)
Capital transactions
Capital over time
- 24-05-2023 Converted to unavailable equity · €18,550
- 12-10-2017 Incorporation · €18,550 · 100 shares