Skip to content
Checked.be
Complete company report
Generated 13-08-2026
Active BE 0436.207.911Public limited company

RENOTEC

Acaciastraat 14C ·2440 Geel, Belgium· 37 yrs active
Sector: Overige gespecialiseerde bouwactiviteiten, neg (43990)
Conclusion Checked

The computed 12-month bankruptcy probability of RENOTEC is 1.4% (low). The company has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 37 yrs
Board 5
Locations 6
Publications 30
Bankruptcy probability (12 mo) Checked model v1 · free
1.4% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Higher-failure-rate sector +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1988, 37 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 27-04-2026 2026-00091529
31-12-2024 volledig 22-04-2025 2025-00074774
31-12-2023 volledig 25-04-2024 2024-00076231
31-12-2022 volledig 09-05-2023 2023-00085368
31-12-2021 volledig 10-05-2022 2022-20024841
31-12-2020 volledig 04-05-2021 2021-13300012
31-12-2019 volledig 06-05-2020 2020-11600208
31-12-2018 volledig 25-04-2019 2019-11000581
31-12-2017 volledig 25-05-2018 2018-14000480
31-12-2016 volledig 08-06-2017 2017-16100333
Directors & mandates 14 directors
Directors derived from a single State Gazette act, under verification
All 5 current directors first appear in the same act (21057899). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • AR-INVEST BVLegal entity
    Director· perm. rep.: René Jansen
    State Gazette act 21057899 (14-05-2021)
    Current
    14-05-2021 → present
    2 events
    • 14-05-2021 Mandate renewed· Director
    • 14-05-2021 Appointed· Director
  • C&B MANAGEMENT BVLegal entity
    Director· perm. rep.: Roeland Fraussen
    State Gazette act 21057899 (14-05-2021)
    Current
    14-05-2021 → present
    2 events
    • 14-05-2021 Mandate renewed· Director
    • 14-05-2021 Appointed· Managing director
  • Group Renotec NVLegal entity
    Director· perm. rep.: Gerlinde Lauwers
    State Gazette act 21057899 (14-05-2021)
    Current
    14-05-2021 → present
  • Hilde Smet BVLegal entity
    Director· perm. rep.: Hilde Smet
    State Gazette act 21057899 (14-05-2021)
    Current
    14-05-2021 → present
  • JR Beheer BVLegal entity
    Director· perm. rep.: Serge Rooms
    State Gazette act 21057899 (14-05-2021)
    Current
    14-05-2021 → present
Historic, not recently confirmed (8)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Commv. JR BEHEERLegal entity
    Director· perm. rep.: Jos Renders
    State Gazette act 17178758 (20-12-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • C&B Management BVBALegal entity
    Director· perm. rep.: Roeland Fraussen
    State Gazette act 15103593 (17-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    4 events
    • 17-07-2015 Mandate renewed· Director
    • 17-07-2015 Appointed· Managing director
    • 30-06-2015 Mandate renewed· Managing director
    • 01-10-2014 Appointed· Managing director
  • AR InvestLegal entity
    Director· perm. rep.: René Jansen
    State Gazette act 15092730 (30-06-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Hilde Smet
    Director
    State Gazette act 15092730 (30-06-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 30-06-2015 Mandate renewed· Director
    • 27-10-2009 Resigned· Director
  • HILDE SMETLegal entity
    Director· perm. rep.: Hilde Smet
    State Gazette act 11196397 (29-12-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • De Vennebos BVBALegal entity
    Managing director· perm. rep.: Jos Renders
    State Gazette act 10030755 (26-02-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • NV AR-InvestLegal entity
    Director· perm. rep.: René Jansen
    State Gazette act 10030755 (26-02-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • NV T.C.B.S.Legal entity
    Director· perm. rep.: Smet Hilde
    State Gazette act 10030755 (26-02-2010)
    Not recently confirmed
    last confirmed in an act from 2010
Former directors (1)
  • Jos Renders
    Director
    State Gazette act 14098455 (13-05-2014)
    Former
    23-01-2014 → 27-11-2017
    4 events
    • 27-11-2017 Resigned· Director
    • 01-10-2014 Resigned· Managing director
    • 23-01-2014 Appointed· Director
    • 23-01-2014 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
VGD BedrijfsrevisorenCurrent
Statutory auditor · represented by Magdalena Xenos
 - 19-12-2024 → present
VGD Bedrijfsrevisoren BV
Statutory auditor · represented by Magdalena Xenos
succeeded by VGD Bedrijfsrevisoren in 2024
 - 31-05-2022 → 19-12-2024
VGD Bedrijfsrevisoren CVBA
Statutory auditor · represented by Philip De Meyer
succeeded by VGD Bedrijfsrevisoren BV in 2022
 - 14-10-2016 → 31-05-2022
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Overige gespecialiseerde bouwactiviteiten, neg(43990)
Legal form Public limited company(014)
Incorporation21-12-1988
StatusActive
Postal code2440
Connections & network 2 connected companies
Group structure
HILDE SMET
Sits on the board · 2 subsidiaries · 1 location
Control→
Network connections
GROUP RENOTEC
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
Control over this companysits on this company's board1
HILDE SMET
2 subsidiaries · 1 location
controls
RENOTECBE 0436.207.911

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 6 locations
Renotec
Acaciastraat 14 C, 2440 GeelVervaardiging van verf, vernis ed, drukinkt en mastiek
since 19892.041.690.741
RENOTEC
Rue du Parc Industriel 54, 4300 Waremmeaanleggen en onderhouden van tuinen, parken en het groene gedeelte van sportvelden.
since 20072.174.363.282
RENOTEC
Nijverheidsstraat 72, 2160 WommelgemVervaardiging van metalen constructiewerken of gebinten voor de bouw
since 20102.195.696.948
Renotec
Winkelomseheide 229, 2440 GeelSanering en ander afvalbeheer
since 20182.272.778.789
Renotec
Autobaan 6, 8210 ZedelgemAlgemene bouw van residentiële gebouwen
since 20182.277.584.447
Renotec
De Béjarlaan 1, 1120 BrusselVervaardiging van ander schrijn- en timmerwerk
since 20222.328.230.424
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 5 (71.4%) Wallonia 1 (14.3%) Brussels 1 (14.3%)
Parcel (capakey) Region Area Buildings Height / fl.
21819A0099/00X011 Brussels 1.1 ha 1 · 1,362 m² 22.0 m · 6 fl.
64074B0163/00Y000 Wallonia 6,869 m² 1 · 688 m² 8.6 m · 2 fl.
13373K1234/00D000 Flanders 6,520 m² 1 · 1,006 m² 8.9 m
13373K0759/02F004 Flanders 6,150 m² 1 · 365 m² 27.0 m · 2 fl.
31017B0030/00B002 Flanders 3,498 m² - -
13373K0760/00E005 Flanders 2,719 m² 1 · 1,445 m² 14.1 m
11052C0579/00E002 Flanders 1,951 m² - -
Methodology
via registered seat: 1 · via establishment units: 6
7 of 7 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 40 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
27-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
04-03-2026
State Gazette act Director changes
v3.2
12-01-2026
State Gazette act Statutes amendment
v3.2
2025
04-11-2025
State Gazette act Miscellaneous
proposal · C&B MANAGEMENT BV
13-10-2025
State Gazette act Director changes
v3.2
04-06-2025
State Gazette act Director changes
v3.2
22-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
05-03-2025
State Gazette act Director changes
v3.2
2024
25-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
05-03-2024
State Gazette act Director changes
v3.2
17-01-2024
State Gazette act Miscellaneous
completed · Jan Van Hemeldonck
2023
16-11-2023
State Gazette act Minor change
Fusion completed
09-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
31-05-2022
State Gazette act Director changes
v3.2
10-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
14-05-2021
State Gazette act Director changes
v3.2
04-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
18-02-2021
State Gazette act Director changes
v3.2
09-02-2021
State Gazette act Capital & shares
v3.2
2020
17-12-2020
State Gazette act Miscellaneous
proposal · Tom Coppens
15-06-2020
State Gazette act Director changes
v3.2
06-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
06-05-2019
State Gazette act Director changes
v3.2
25-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
01-08-2018
State Gazette act Director changes
v3.2
25-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
02-03-2018
State Gazette act Director changes
v3.2
2017
20-12-2017
State Gazette act Director changes
v3.2
08-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
09-05-2017
State Gazette act Director changes
v3.2
2016
14-10-2016
State Gazette act Director changes
v3.2
2015
24-07-2015
State Gazette act Miscellaneous
completed · Jan Van Hemeldonck
17-07-2015
State Gazette act Director changes
v3.2
30-06-2015
State Gazette act Director changes
v3.2
2014
21-10-2014
State Gazette act Director changes
v3.2
14-10-2014
State Gazette act Director changes
v3.2
13-05-2014
State Gazette act Director changes
v3.2
2011
29-12-2011
State Gazette act Director changes
v3.2
2010
19-11-2010
State Gazette act Miscellaneous
proposal · Koophandelrechter van Antwerpen
26-02-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 30 acts
Capital history · 1
09-02-2021
v3.2
All acts · 30 updated 5 months ago
2026
04-03-2026 2 directors appointed, 2 resigning Director changes
  • Steven JANSEN, Vaste vertegenwoordiger
  • Hilde SMET, Voorzitter raad van bestuur
  • René JANSEN, Vaste vertegenwoordiger
  • AR-INVEST, Voorzitter raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 JANSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Steven JANSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "AR-INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Hilde SMET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full": "RENOTEC"
  }
}
12-01-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2026-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full": "RENOTEC",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2025
04-11-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·C&B MANAGEMENT BV
Summary: proposalNotary: C&B MANAGEMENT BV · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "C\u0026B MANAGEMENT BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-04",
    "filing_date": "2025-10-27",
    "act_kind_objet": "Voorstel van een met fusie door overneming gelijkgestelde verrichting in de"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0830.448.276",
        "name": "PATRIMOON BV",
        "role": "absorbed",
        "address": "2440 Geel, Winkelomseheide 223 bus A",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0462.186.687",
        "name": "GREAN CONSULT BV",
        "role": "absorbed",
        "address": "2440 Geel, Winkelomseheide 223 bus A",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.207.911",
        "name": "RENOTEC NV",
        "role": "acquiring",
        "address": "2440 Geel, Acaciastraat 14C",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van PATRIMOON BV en GREAN CONSULT BV wordt overgedragen op RENOTEC NV via een vereenvoudigde fusie zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full": "RENOTEC",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0830.448.276",
    "org_name": "C\u0026B MANAGEMENT BV",
    "person_name": null,
    "org_rep_person_name": "Roeland FRAUSSEN"
  },
  "summary_narrative": "De vennootschappen PATRIMOON BV en GREAN CONSULT BV, beiden gevestigd in Geel, hebben de intentie om een vereenvoudigde fusie uit te voeren onder artikel 12:7 van het Wetboek van Vennootschappen en Verenigingen. Hierbij zal het gehele vermogen van beide vennootschappen zonder liquidatie overgaan op RENOTEC NV, de overnemende vennootschap. De fusie is gepland vanaf 1 januari 2026 voor boekhoudkundige en belastingdoeleinden.",
  "co_filed_documents": [
    "voorstel van een met fusie door overneming gelijkgestelde verrichting d.d. 20 oktober 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
13-10-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full": "RENOTEC",
    "legal_form": "NV"
  }
}
04-06-2025 Magdalena Xenos reappointed as statutory auditor Director changes
  • Magdalena Xenos, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Magdalena Xenos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt VGD Bedrijfsrevisoren BV, kantoorhoudende te 3580 Beringen, Hasseltsesteenweg 107, met als vaste vertegenwoordiger mevrouw Magdalena Xenos, herbenoemd als commissaris voor een periode van 3 jaar, tot aan de algemene vergadering te houden in 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full": "RENOTEC",
    "legal_form": "NV"
  }
}
05-03-2025 Magdalena Xenos reappointed as statutory auditor Director changes
  • Magdalena Xenos, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Magdalena Xenos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "Vervanging van de Heer Philip De Meyer, bedrijfsrevisor, als vaste vertegenwoordiger van voornoemde revisorenvennootschap door mevrouw Magdalena Xenos, bedrijfsrevisor, kantoorhoudend te 3580 Beringen, Hasseltsesteenweg 107, in het kader van de uitoefening van het commissarismandaat in onderhavige v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full": "RENOTEC",
    "legal_form": "NV"
  }
}
2024
05-03-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full": "RENOTEC",
    "legal_form": "NV"
  }
}
17-01-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jan Van Hemeldonck
Summary: completedNotary: Jan Van Hemeldonck · Olen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Jan Van Hemeldonck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Olen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-08",
    "act_kind_objet": "Onderwerp akte: FUSIE DOOR OVERNEMING (gelijkgestelde verrichting)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.207.911",
        "name": "RENOTEC",
        "role": "acquiring",
        "address": "Acaciastraat 14C, 2440 Geel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0457.358.166",
        "name": "ARENO",
        "role": "absorbed",
        "address": "Rue du Parc Industriel 54, 4300 Borgworm, RPR Luik, afdeling Luik",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-21",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het geheel van de activa en passiva van de overgenomen vennootschap \u0027ARENO\u0027 is overgedragen, inclusief alle rechten en verplichtingen, niets uitgezonderd noch voorbehouden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-12-21"
  },
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full": "RENOTEC",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "FRAUSSEN Roeland Jozef Richard",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van RENOTEC heeft op 21 december 2023 besloten tot een fusie door overneming van de naamloze vennootschap ARENO, waarbij RENOTEC de overnemende vennootschap is en ARENO wordt opgeheven zonder vereffening. De fusie is uitgevoerd op basis van de toestand afgesloten op 21 december 2023, zonder uitgifte van nieuwe aandelen, aangezien RENOTEC al alle aandelen van ARENO bezat.",
  "co_filed_documents": [
    "expeditie van het proces-verbaal tot fusie door overneming en geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
16-11-2023 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: Fusion completed
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-06",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": null,
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full": "RENOTEC",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2022-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": null,
    "new_start_mm_dd": "12-21",
    "old_start_mm_dd": "12-21",
    "first_full_new_year": 2024,
    "transition_period_end": "2023-12-21"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2022
31-05-2022 Philip De Meyer reappointed as statutory auditor Director changes
  • Philip De Meyer, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip De Meyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen volgende commissaris te herbenoemen, voor een periode van 3 jaar, tot de algemene vergadering te houden in 2025: - VGD Bedrijfsrevisoren BV, Hasseltsesteenweg 107, 3580 Beringen met als vaste vertegenwoordiger de heer Philip De Meyer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full": "RENOTEC",
    "legal_form": "NV"
  }
}
2021
14-05-2021 2 directors appointed, 5 reappointed Director changes
  • Roeland Fraussen, Gedelegeerd bestuurder
  • René Jansen, Bestuurder
  • René Jansen, Bestuurder
  • Hilde Smet, Bestuurder
  • Roeland Fraussen, Bestuurder
  • Serge Rooms, Bestuurder
  • Gerlinde Lauwers, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Jansen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AR-Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om volgende bestuurders te herbenoemen voor een per\u00EDode van 6 jaar, tot aan de algemene vergadering te houden in 2027: - AR-Invest BV, gevestigd te 3670 Oudsbergen, Torenstraat 11 bus 10 en vertegenwoordigd door de heer Ren\u00E9 Jansen, wonende te 3670 Oudsberg"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Smet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hilde Smet BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om volgende bestuurders te herbenoemen voor een per\u00EDode van 6 jaar, tot aan de algemene vergadering te houden in 2027: - Hilde Smet BV, gevestigd te 2540 Hove, J. Lambrechtslei 32 en vertegenwoordigd door mevrouw Hilde Smet, wonende te 2540 Hove, J. Lambrec"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Fraussen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C\u0026B Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om volgende bestuurders te herbenoemen voor een per\u00EDode van 6 jaar, tot aan de algemene vergadering te houden in 2027: - C\u0026B Management BV, gevestigd te 3620 Lanaken, Bremstraat 81 en vertegenwoordigd door de heer Roeland Fraussen, wonende te 3620 Lanaken, "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Rooms",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JR Beheer BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om volgende bestuurders te herbenoemen voor een per\u00EDode van 6 jaar, tot aan de algemene vergadering te houden in 2027: - JR Beheer BV, gevestigd te 2970 Schilde, Prins Boudewijnlaan 43 en vertegenwoordigd door de heer Serge Rooms, wonende te 2970 Schilde, P"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerlinde Lauwers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Group Renotec NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om volgende bestuurders te herbenoemen voor een per\u00EDode van 6 jaar, tot aan de algemene vergadering te houden in 2027: - Group Renotec NV, gevestigd te 2440 Geel, Acaciastraat 14 bus C en vertegenwoordigd door mevrouw Gerlinde Lauwers, wonende te 2320 Hoogs"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Fraussen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C\u0026B Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om aan te stellen tot gedelegeerd bestuurder: - C\u0026B Management BV, gevestigd te 3620 Lanaken, Bremstraat 81 en vertegenwoordigd door de heer Roeland Fraussen, wonende te 3620 Lanaken, Bremstraat 81."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Jansen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AR-Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om aan te stellen tot voorzitter van de Raad van Bestuur: -AR-Invest BV, gevestigd te 3670 Oudsbergen, Torenstraat 11 bus 10 en vertegenwoordigd door de heer Ren\u00E9 Jansen, wonende te 3670 Oudsbergen, Torenstraat 11 bus 10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full": "RENOTEC",
    "legal_form": "NV"
  }
}
18-02-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full": "RENOTEC",
    "legal_form": "NV"
  }
}
09-02-2021 Capital increase of €446,208.34 to €446,208.34 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 446208.34,
      "currency": "EUR",
      "after_eur": 446208.34,
      "delta_eur": 446208.34,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-01-25",
      "evidence_quote": "Kapitaal. Het kapitaal bedraagt vierhonderdzesenveertigduizend tweehonderdenacht euro vierendertig cent (\u20AC 446.208,34).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full": "RENOTEC",
    "legal_form": "NV"
  }
}
2020
17-12-2020 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Tom Coppens
Summary: proposalNotary: Tom Coppens · Vosselaar
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Tom Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-12-17",
    "filing_date": "2020-12-09",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-10-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.207.911",
        "name": "HET BOURGONDISCH HUIS",
        "role": "absorbed",
        "address": "Winkelomseheide 223 bus B, 2440 Geel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.207.911",
        "name": "RENOTEC",
        "role": "acquiring",
        "address": "Acaciastraat 14 bus C, 2440 Geel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de naamloze vennootschap HET BOURGONDISCH HUIS wordt overgenomen door RENOTEC. De fusie is geruisloos omdat RENOTEC al alle aandelen van HET BOURGONDISCH HUIS bezit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full": "RENOTEC",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0436.428.734",
    "org_name": "AR - INVEST",
    "person_name": null,
    "org_rep_person_name": "Ren\u00E9 Jansen"
  },
  "summary_narrative": "De naamloze vennootschap HET BOURGONDISCH HUIS, met zetel te Geel, zal door de naamloze vennootschap RENOTEC, ook met zetel te Geel, worden opgenomen in een geruisloze fusie. RENOTEC bezit al alle aandelen van HET BOURGONDISCH HUIS, zodat er geen nieuwe aandelen worden uitgegeven. De fusie is gebaseerd op artikel 12:50 en 12:51 van het Wetboek van Vennootschappen en Verenigingen. De handelingen van HET BOURGONDISCH HUIS worden boekhoudkundig geacht te zijn verricht voor rekening van RENOTEC vanaf 1 januari 2021. De laatste jaarrekeningen van beide vennootschappen zijn afgesloten op 31 december",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
15-06-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full": "RENOTEC",
    "legal_form": "NV"
  }
}
2019
06-05-2019 Philip De Meyer reappointed as statutory auditor Director changes
  • Philip De Meyer, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip De Meyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436207911",
        "name": "CVBA VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen volgende commissaris te herbenoemen, voor een periode van 3 jaar, tot de algemene vergadering te houden in 2022: - CVBA VGD Bedrijfsrevisoren, Hasseltsesteenweg 107, 3580 Beringen met als vaste vertegenwoordiger de heer Philip De Meyer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full": "RENOTEC",
    "legal_form": "NV"
  }
}
2018
01-08-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full": "RENOTEC",
    "legal_form": "NV"
  }
}
02-03-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full": "RENOTEC",
    "legal_form": "NV"
  }
}
2017
20-12-2017 1 director appointed, 1 resigning Director changes
  • Jos Renders, Bestuurder
  • Jos Renders, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Renders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-27",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen wordt beslist volgende bestuurder te onslaan vanaf heden: -De heer Jos Renders, wonende te Prins Boudewljnlaan 43, 2970 Schilde."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Renders",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Commv. JR BEHEER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-27",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen wordt beslist volgende bestuurder te benoemen tot aan de algemene vergadering in 2021: - Commv. JR BEHEER met zetel, te 2970 Schilde, Prins Boudewljnlaan 43 en met als vaste vertegenwoordiger de heer Jos Renders,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full": "RENOTEC",
    "legal_form": "NV"
  }
}
09-05-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full": "RENOTEC",
    "legal_form": "NV"
  }
}
2016
14-10-2016 Philip De Meyer reappointed as statutory auditor Director changes
  • Philip De Meyer, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip De Meyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de algemene vergadering tot herbenoeming van de commissaris CVBA VGD Bedrijfsrevisoren, met als vaste vertegenwoordiger de heer Philip De Meyer, gevestigd te 3580 Beringen, Hasseltsesteenweg 107, voor een periode van 3 jaar, tot de algemene vergadering te houden "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full": "RENOTEC",
    "legal_form": "NV"
  }
}
2015
24-07-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jan Van Hemeldonck
Summary: completedNotary: Jan Van Hemeldonck · Olen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Jan Van Hemeldonck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Olen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2015-07-14",
    "act_kind_objet": "FUSIE DOOR OVERNEMING (gelijkgestelde verrichting)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-07-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.207.911",
        "name": "RENOTEC",
        "role": "acquiring",
        "address": "2440 Geel, Acaciastraat, 14/C.",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0473.678.813",
        "name": "SEWER-TEC",
        "role": "absorbed",
        "address": "2440 Geel, Acaciastraat, 18/C",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719",
      "726 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het geheel van de activa en passiva van de vermogen van de besloten vennootschap met beperkte aansprakelijkheid \u0027SEWER-TEC\u0027 is overgedragen naar de naamloze vennootschap \u0027RENOTEC\u0027, zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-07-01"
  },
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full": "RENOTEC",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Van Hemeldonck",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0027RENOTEC\u0027 heeft op 13 juli 2015 tijdens een buitengewone algemene vergadering van haar aandeelhouders besloten tot fusie door overneming van de besloten vennootschap met beperkte aansprakelijkheid \u0027SEWER-TEC\u0027. De fusie is uitgevoerd op basis van de jaarrekening afgesloten per 30 juni 2015. Aangezien \u0027RENOTEC\u0027 al sinds 9 januari 2015 alle aandelen van \u0027SEWER-TEC\u0027 bezat, is er geen uitgifte van nieuwe aandelen. De fusie is voltooid zonder vereffening van \u0027SEWER-TEC\u0027, dat daardoor opgehouden is te bestaan.",
  "co_filed_documents": [
    "expeditie van de akte fusie door overneming",
    "vier volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
17-07-2015 1 director appointed, 1 reappointed Director changes
  • Roeland Fraussen, Gedelegeerd bestuurder
  • Roeland Fraussen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Fraussen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C\u0026B Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de algemene vergadering tot herbenoeming van volgende bestuurder, voor een periode van 6 jaar, tot de algemene vergadering te houden in 2021: C\u0026B Management BVBA met als vaste vertegerwoordiger Roeland Fraussen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Fraussen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C\u0026B Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "C\u0026B Management BVBA met als vaste vertegenwoordiger Roeland Fraussen wordt aangesteld als gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full": "RENOTEC",
    "legal_form": "NV"
  }
}
30-06-2015 3 reappointed Director changes
  • René Jansen, Bestuurder
  • Hilde Smet, Bestuurder
  • Roeland Fraussen, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Jansen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AR Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de algemene vergadering tot herbenoeming van volgende bestuurders, voor een periode van 6 jaar, tot de algemene vergadering te houden in 2021: BVBA AR Invest, met zetel te 3670 Meeuwen-Gruitrode, Peerderbaan 15, hier vertegenwoordigd door haar vaste vertegenwoord"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Smet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hilde Smet",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de algemene vergadering tot herbenoeming van volgende bestuurders, voor een periode van 6 jaar, tot de algemene vergadering te houden in 2021: BVBA Hilde Smet, met zetel te 8301 Heist-aan-Zee, Zeedijk Albertstrand 431, hier vertegenwoordigd door haar vaste verteg"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Fraussen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C\u0026B Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de algemene vergadering tot herbenoeming van volgende bestuurders, voor een periode van 6 jaar, tot de algemene vergadering te houden in 2021: C\u0026B Management BVBA Gedelegeerd bestuurder Vertegenwoordigd door Roeland Fraussen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full": "RENOTEC",
    "legal_form": "NV"
  }
}
2014
21-10-2014 1 director appointed, 1 resigning Director changes
  • Roeland Fraussen, Gedelegeerd bestuurder
  • Jos Renders, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Renders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt het ontslag aanvaard van de heer Jos Renders, Vennebosstraat 17, 2970 Schilde als gedelegeerd bestuurder vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Fraussen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C\u0026B Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "In zijn plaats wordt aangesteld tot gedelegeerd bestuurder BVBA C\u0026B Management, Kewithstraat 10, 3620 Lanaken, met als vaste vertegenwoordiger de heer Roeland Fraussen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full": "RENOTEC",
    "legal_form": "NV"
  }
}
14-10-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full": "RENOTEC",
    "legal_form": "NV"
  }
}
13-05-2014 2 directors appointed, 1 resigning Director changes
  • Jos Renders, Bestuurder
  • Jos Renders, Gedelegeerd bestuurder
  • Jos Renders, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Renders",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436207911",
        "name": "BVBA De Vennebos",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-23",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de vergadering het ontslag te aanvaarden van de gedelegeerd bestuurd BVBA De Vennebos, Vennebosstraat 17,2970, met als vaste vertegenwoordiger de heer Jos Renders, Vennebosstraat 17,2970 Schilde."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Renders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-23",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de vergadering te benoemen tot bestuurder voor een periode van 6 jaar met ingang vanaf 23/01/2014; Jos Renders, Vennebosstraat 17, 2970 Schilde."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Renders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-23",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen te benoemen als gedelegeerd bestuurder voor een periode van 6 jaar, met ingang van 23 januari 2014: -Jos Renders, gevestigd te 2970 Schilde, Vennebosstraat 17"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full": "RENOTEC",
    "legal_form": "NV"
  }
}
2011
29-12-2011 1 director appointed, 1 resigning Director changes
  • Hilde Smet, Bestuurder
  • NV Alfons Smet Vastgoed, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Alfons Smet Vastgoed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-09",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt het ontslag aanvaard als bestuurder met ingang vanaf heden: NV Alfons Smet Vastgoed, gevestigd te 2480 Dessel, Oude Markt 1. De vergadering dankt haar voor de wijze waarop zij haar mandaat heeft uitgeoefend en verleent haar unaniem kwijting voor de uitoefening van ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Smet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841528151",
        "name": "BVBA Hilde Smet",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd in vervanging tot bestuurder tot de algemene vergadering te houden in 2015: BVBA Hilde Smet (BE0841.528.151), gevestigd te 8301 Knokke-Heist, Zeedijk-Albertstrand 431, vertegenwoordigd door mevrouw Hilde Smet, wonende te 2540 Hove, Jozef Lambrechtslei 32."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full": "RENOTEC",
    "legal_form": "NV"
  }
}
2010
19-11-2010 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Koophandelrechter van Antwerpen
Summary: proposalNotary: Koophandelrechter van Antwerpen · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Koophandelrechter van Antwerpen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-11-19",
    "filing_date": null,
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2010-11-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.207.911",
        "name": "RENOTEC",
        "role": "acquiring",
        "address": "Acaciastraat 14 C, 2440 Geel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.799.617",
        "name": "Gebroeders Van De Velde",
        "role": "absorbed",
        "address": "Turnhoutsebaan 511, 2110 Wijnegem",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De gehele patrimoine van de besloten vennootschap \u0027Gebroeders Van De Velde\u0027 wordt overgenomen door de naamloze vennootschap \u0027Renotec\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full": "RENOTEC",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Koophandelrechter van Antwerpen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 8 november 2010 heeft de buitengewone algemene vergadering van Renotec het voorstel goedgekeurd om de besloten vennootschap \u0027Gebroeders Van De Velde\u0027 te overnemen via een vereenvoudigde fusie. De fusie is geruisloos, met als acquirer Renotec en als overgenomen vennootschap Gebroeders Van De Velde, die zal verdwijnen zonder liquidatie.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
26-02-2010 3 directors appointed, 1 resigning Director changes
  • Smet Hilde, Bestuurder
  • René Jansen, Bestuurder
  • Jos Renders, Gedelegeerd bestuurder
  • Hilde Smet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Smet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-10-27",
      "evidence_quote": "Met eenparigheid van stemmen wordt het ontslag aanvaard als bestuurder met ingang vanat 27/10/09: Smet H:Ide, bestuurder, wonende te 2540 Hove, J. Lambrechtslei 32."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smet Hilde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV T.C.B.S.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd in vervanging tot bestuurder tot de algemene vergadering te houden in 2015: NV T.C.B.S., gevesligd te Humaniteitslaan 104, 1190 Brussel met als vaste vertegenwoordiger mevr. Smet Hilde, wonende te 2540 Hove, J. Lambrechtslei 32."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Jansen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV AR-Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "NV AR-Invest, gevestigd te Peerderbaan 15, 3670 Meeuwen-Gruitrode, vertegenwoordigd door de heer Ren\u00E9 Jansen, wonende te 3670 Meeuwen, Peerderbaan 15."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Renders",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Vennebos BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vennebos BVBA Gedelegeera bestuurder vertegenwoordigd dcor Jos Renders"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.207.911",
    "name_full": "RENOTEC",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Overige gespecialiseerde bouwactiviteiten, neg43990Restaureren van bouwwerken43995Overige gespecialiseerde werkzaamheden in de bouw45250
Primary activity highlighted.
Names & trade names
Legal nameNL RENOTEC
Registered office
Acaciastraat 14C
2440 Geel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 1,966 of 15,529 with filed accounts
B.W.O. BE 0884.863.296 · Geel
Bartholomeus tuinwerken BE 0782.841.765 · Geel
Bato Group BE 0661.928.691 · Geel
BETONVLOEREN VALGAEREN BE 0474.948.523 · Geel
Betonwerken Bosmans BE 0766.285.548 · Geel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative