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Complete company report
Generated 28-06-2026
Active BE 0534.499.593Private limited company

RENOUV O

Karel Rogierplein 11 ·1210 Sint-Joost-ten-Node, Belgium· 13 yrs active
Sector: Real estate rental (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of RENOUV O is 0.8% (low). The company has been active since 2013 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 13 yrs
Board 7
Locations 2
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Multiple establishment units +

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 3 signals
Established
Founded in 2013 — 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
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 08-04-2026 2026-00073812
31-12-2024 volledig 01-04-2025 2025-00059801
31-12-2023 volledig 19-06-2024 2024-00143457
31-12-2022 volledig 31-08-2023 2023-00406279
31-12-2021 volledig 24-09-2022 2022-20434737
31-12-2020 volledig 31-08-2021 2021-58700086
31-12-2019 volledig 30-10-2020 2020-66700067
31-12-2018 volledig 28-08-2019 2019-54100260
31-12-2017 volledig 28-08-2018 2018-50600011
31-12-2016 volledig 03-07-2017 2017-28200418
Directors & mandates 10 directors
Current directors & mandates
  • Arevik Avedis
    Director
    State Gazette act 24035317 (28-02-2024)
    Current
    25-01-2024 → present
  • Marin Gérardy
    Director
    State Gazette act 24035317 (28-02-2024)
    Current
    25-01-2024 → present
  • BERT WEEMAESLegal entity
    Managing director· perm. rep.: Bert Weemaes
    State Gazette act 23097409 (28-07-2023)
    Current
    02-06-2023 → present
  • Benoit Messiaen
    Manager
    State Gazette act 22115421 (28-09-2022)
    Current
    30-06-2022 → present
  • Bernard Construction SALegal entity
    Manager· perm. rep.: Sébastien GRUTMAN
    State Gazette act 21087485 (22-07-2021)
    Current
    29-03-2021 → present
  • BELGIUM REAL ESTATE GROUPLegal entity
    Managing director· perm. rep.: Charles WIZEN
    State Gazette act 14188746 (16-10-2014)
    Current
    16-10-2014 → present
  • BERNARD CONSTRUCTIONLegal entity
    Managing director· perm. rep.: Sébastien GRUTMAN
    State Gazette act 14188746 (16-10-2014)
    Current
    16-10-2014 → present
Former directors (3)
  • Paul Ivens
    Manager
    State Gazette act 21087485 (22-07-2021)
    Former
    29-03-2021 → 30-06-2022
    2 events
    • 30-06-2022 Resigned· Manager
    • 29-03-2021 Appointed· Manager
  • BELGIUM REAL ESTATE GROUPLegal entity
    Manager· perm. rep.: Charles Wizen
    State Gazette act 21087485 (22-07-2021)
    Former
    — → 29-03-2021
  • Charles Wizen
    Managing director
    State Gazette act 14188746 (16-10-2014)
    Former
    — → 11-09-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Arnaud Dellicour
 — 22-10-2024 → present
SRL VGD BedrijfsrevisorenCurrent
Statutory auditor · represented by Bart Roose
 — 04-05-2022 → present
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 Real estate rental(68203)
Legal form Private limited company(610)
Incorporation15-05-2013
StatusActive
Postal code1210
Connections & network 22 connected companies
Group structure
BELGIUM REAL ESTATE GROUP
Parent · 1 subsidiary · 1 location
Control→
BERNARD CONSTRUCTION
Parent · 1 subsidiary · 1 location
Control→
BERT WEEMAES
Parent · 11 subsidiaries · 2 locations
Control→
Linked via shared directors
BELGIUM REAL ESTATE GROUP
via Charles Wizen · Permanent representative
→
Network connections
BERAECO
Shared corporate director
→
C-guard
Shared corporate director
→
DUNGELHOEFF PRIVATE
Shared corporate director
→
EKKELGARDEN PARK
Shared corporate director
→
KRUCOR
Shared corporate director
→
Louise Properties Freehold
Shared corporate director
→
Nieuw Feniks
Shared corporate director
→
PELIKAAN ASSOCIATION CENTER
Shared corporate director
→
Siesegem Noord
Shared corporate director
→
VLAECO
Shared corporate director
→
BELFIUS ASSURANCES
Shared address
→
BELFIUS BANQUE
Shared address
→
BELFIUS FOUNDATION
Shared address
→
BELFIUS IMMO
Shared address
→
Immo Trèfles
Shared address
→
Immo Tumulis
Shared address
→
ImmoActivity
Shared address
→
MC² DEVELOPMENT
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
RENOUV O
Karel Rogierplein 11, 1210 Sint-Joost-ten-NodeVerhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen
since 20132.219.375.242
RENOUV O
Rue des Canonniers 34, 7000 MonsVerhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen
since 20242.362.242.681
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.

Wallonia 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
53403E0760/00G002 Wallonia 3,884 m² 1 · 1,838 m² —
21014A0014/02L002 Brussels 3,343 m² 1 · 3,343 m² 144.7 m · 28 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 25 events

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

2026
08-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
01-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
22-10-2024
State Gazette act Director changes
22-10-2024
State Gazette act Director changes
v3.2
19-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
28-02-2024
State Gazette act Director changes
28-02-2024
State Gazette act Director changes
v3.2
19-02-2024
State Gazette act Capital & shares
Jérôme LENELLE
19-02-2024
State Gazette act Registered-office change
Jérôme LENELLE
19-02-2024
State Gazette act Capital & shares
v3.2
19-02-2024
State Gazette act Registered-office change
v3.2
05-01-2024
State Gazette act Statutes amendment
v3.2
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
28-07-2023
State Gazette act Director changes
v3.2
2022
28-09-2022
State Gazette act Director changes
v3.2
24-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
04-05-2022
State Gazette act Director changes
v3.2
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
22-07-2021
State Gazette act Director changes
v3.2
2020
30-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
28-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
28-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
03-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2014
16-10-2014
State Gazette act Registered-office change
v3.2
16-10-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 15 acts
Capital history · 2
19-02-2024
Capital change
19-02-2024
v3.2
Address history · 3
19-02-2024
Registered-office move
19-02-2024
v3.2
16-10-2014
v3.2
All acts · 15 updated 1 year ago
2024
22-10-2024 Arnaud Dellicour appointed as statutory auditor Director changes
  • Arnaud Dellicour — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "address": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
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      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Arnaud Dellicour, en tant que nouveau commissaire et ce pour une p\u00E9riode de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-22",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
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    "name_full": "RENOUVO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marin G\u00E9rardy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-10-2024 Arnaud Dellicour appointed as statutory auditor Director changes
  • Arnaud Dellicour — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Arnaud Dellicour",
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      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Arnaud Dellicour, en tant que nouveau commissaire et ce pour une p\u00E9riode de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.499.593",
    "name_full": "RENOUV O",
    "legal_form": "SRL"
  }
}
28-02-2024 2 directors appointed, 1 resigning Director changes
  • Arevik Avedis — Adminisytrateur
  • Marin Gérardy — Adminisytrateur
  • Bert Weemaes — Adminisytrateur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "adminisytrateur",
      "person": {
        "rrn": null,
        "name": "Bert Weemaes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-01-25",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9narale prend acte de la d\u00E9mission en date du 25/01/2024 des aministrateur Bert Weemaes",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-01-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Mme Arevik Avedis et M Marin G\u00E9rardy comme adminisytrateur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "adminisytrateur",
      "person": {
        "rrn": null,
        "name": "Marin G\u00E9rardy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-01-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Mme Arevik Avedis et M Marin G\u00E9rardy comme adminisytrateur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-03",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0534.499.593",
    "name_full": "RENOUV\u0027O",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marin G\u00E9rardy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-02-2024 2 directors appointed Director changes
  • Arevik Avedis — Bestuurder
  • Marin Gérardy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arevik Avedis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Mme Arevik Avedis et M Marin G\u00E9rardy comme adminisytrateur en date du 25/01/2024"
    },
    {
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Mme Arevik Avedis et M Marin G\u00E9rardy comme adminisytrateur en date du 25/01/2024"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0534.499.593",
    "name_full": "RENOUV O",
    "legal_form": "SRL"
  }
}
19-02-2024 Capital increase of €10,120,112.51 to €10,120,112.51 Capital & shares·Jérôme LENELLE
  • €0 → €10.120.112,51
  • Inbreng in geld · Apport en numéraire
  • 2 kapitaalbewegingen in deze akte
Notary: Jérôme LENELLE · Harzé-Aywaille
Technical details 
{
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    },
    {
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          "name": "CORDEEL ZETEL HOESELT",
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    },
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      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 186,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "J\u00E9r\u00F4me LENELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harz\u00E9-Aywaille",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-19",
    "filing_date": "2024-01-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-01-24",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0534.499.593",
    "name_full": "RENOUV O",
    "legal_form": "SOCIETE A RESPONSABILITE LIMIT\u0415\u0415",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "text_coordonn\u00E9_des_statuts"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "CORDEEL ZETEL HOESELT",
      "role": null,
      "n_shares": 186,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
19-02-2024 Registered office moved from Villers-le-Bouillet to Saint-Josse-Ten-Noode Registered-office change·Jérôme LENELLE
  • Rue le Marais, 14 à 4530 Villers-le-Bouillet → Place Charles Rogier, 11 1210 Saint-Josse-Ten-Noode (Bruxelles)
Notary: Jérôme LENELLE · Harzé-Aywaille
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Place Charles Rogier, 11 1210 Saint-Josse-Ten-Noode (Bruxelles)",
        "city": "Saint-Josse-Ten-Noode",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Charles Rogier",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": "(Bruxelles)"
      },
      "old_address": {
        "raw": "Rue le Marais, 14 \u00E0 4530 Villers-le-Bouillet",
        "city": "Villers-le-Bouillet",
        "region": "waals_gewest",
        "street": "le Marais",
        "country": "BE",
        "postcode": "4530",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Bruxelles-Capitale.\nLe si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de la r\u00E9gion linguistique francophone ou de la R\u00E9gion de\nBruxelles-Capitale par simple d\u00E9cision de l\u0027organe d\u0027administration.\nLa d\u00E9cision de transfert du si\u00E8ge prise par l\u0027organe d\u0027administration au sein de la m\u00EAme r\u00E9gion ne modifie les\nstatuts que si l\u0027adresse pr\u00E9cise du si\u00E8ge y figurait. Dans ce dernier cas, la d\u00E9cision de transfert sera constat\u00E9e\npar acte authentique.\nSi le si\u00E8ge est transf\u00E9r\u00E9",
      "statute_article_number": 2,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "J\u00E9r\u00F4me LENELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harz\u00E9-Aywaille",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-19",
    "filing_date": "2024-01-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2024-01-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0534.499.593",
    "name_full": "RENOUV O",
    "legal_form": "SARL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J\u00E9rome LENELLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte modificatif des statuts",
    "Texte coordonn\u00E9 des statuts"
  ]
}
19-02-2024 Capital increase of €10,120,112.51 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10120112.51,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 10120112.51,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-01-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de faire un apport de fonds propres suppl\u00E9mentaires totalement en esp\u00E8ces \u0026 concurrence d\u0027un montant de DIX MILLIONS CENT VINGT MILLE CENT DOUZE EUROS CINQUANTE-ET-UN CENTS (10.120.112,51\u20AC), sans cr\u00E9ation d\u0027actions nouvelles.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.499.593",
    "name_full": "RENOUV O",
    "legal_form": "SRL"
  }
}
19-02-2024 Registered office moved from Villers-le-Bouillet to Saint-Josse-Ten-Noode Registered-office change
  • Rue le Marais 14, 4530 Villers-le-Bouillet → Place Charles Rogier 11, 1210 Saint-Josse-Ten-Noode
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Josse-Ten-Noode",
        "region": "Brussels",
        "street": "Place Charles Rogier",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Villers-le-Bouillet",
        "region": "Wallonia",
        "street": "Rue le Marais",
        "country": "BE",
        "postcode": "4530",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2024-01-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Place Charles Rogier, 11 1210 Saint-Josse-Ten-Noode (Bruxelles)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.499.593",
    "name_full": "RENOUV O",
    "legal_form": "SRL"
  }
}
05-01-2024 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": "2023-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0534.499.593",
    "name_full": "RENOUV O",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
28-07-2023 Bert Weemaes appointed as managing director Director changes
  • Bert Weemaes — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Weemaes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537167687",
        "name": "BERT WEEMAES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, avec effet imm\u00E9diat \u00E0 compter d\u0027aujourd\u0027hui, en tant que nouveau g\u00E9rant la soci\u00E9t\u00E9: BERT WEEMAES SRL, num\u00E9ro BCE 0537.167.687, dont le si\u00E8ge social est situ\u00E9 \u00E0 9200 Dendermonde, Vijfbunderstraat (GRE) 11, avec repr\u00E9sentant permanent monsieur Bert Weemaes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.499.593",
    "name_full": "RENOUV O",
    "legal_form": "SPRL"
  }
}
2022
28-09-2022 1 director appointed, 1 resigning Director changes
  • Benoit Messiaen — Zaakvoerder
  • Paul Ivens — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paul Ivens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission du g\u00E9rant suivant: Paul Ivens. La fin du mandat du g\u00E9rant prend effet au 30 juin 2022. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accorde d\u00E9charge \u00E0 ces mandats \u00E0 cette m\u00EAme date.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Benoit Messiaen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer un nouveau g\u00E9rant et nomme \u00E0 cette fonction Monsieur Benoit Messiaen domicili\u00E9 \u00E0 1200 Woluw\u00E9-Saint-Lambert, BD Brand Whitlock 158. Monsieur Benoit Messiaen accepte le mandat de g\u00E9rant qui lui est conf\u00E9r\u00E9. Il est nomm\u00E9 g\u00E9rant pour une dur\u00E9e de 6 ans maximum, prenant cours"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.499.593",
    "name_full": "RENOUV O",
    "legal_form": "SPRL"
  }
}
04-05-2022 Bart Roose appointed as statutory auditor Director changes
  • Bart Roose — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roose",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nominer en tant que commissaire la SRL VGD Bedrijfsrevisoren, ayant son si\u00E8ge social \u00E0 2000 Anvers, Schali\u00EBnstraat 5 box 2. La soci\u00E9t\u00E9 de r\u00E9viseurs d\u0027entreprises susmentiorn\u00E9e a d\u00E9sign\u00E9 morsieur Bart Roose, ayant son bureau a 2000 Anvers, Schali\u00EBnstraat 5 box 2, r\u00E9vise"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.499.593",
    "name_full": "RENOUV O",
    "legal_form": "SPRL"
  }
}
2021
22-07-2021 2 directors appointed, 1 resigning Director changes
  • Paul IVENS — Zaakvoerder
  • Sébastien GRUTMAN — Zaakvoerder
  • Charles Wizen — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Charles Wizen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Belgium Real Estate Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission du g\u00E9rant suivant: \u2022Belgium Real Estate Group repr\u00E9sent\u00E9 par Charles Wizen, Repr\u00E9sentant permanent. La fin du mandat du g\u00E9rent prend effet au 29 mars 2021. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accorde d\u00E9charge \u00E0 ces mandats \u00E0 cette m\u00EAme date.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paul IVENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer un nouveau g\u00E9rant et nomme \u00E0 cette fonction Monsieur Paul IVENS domicili\u00E9 \u00E0 2560 Nijlen, Broechemsesteenweg 16. Monsieur Paul Ivens accepte le mandat de g\u00E9rant qui lui est conf\u00E9r\u00E9. Il est nomm\u00E9 g\u00E9rant pour une dur\u00E9e de 6 ans maximum, prenant cours le 29 mars 2021."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien GRUTMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bernard Construction SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, qu\u0027\u00E0 partir du 29 mars 2021, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de tiers, en justice et dans les actes, y compris ceux pour lesquels le concours d\u0027un officier minist\u00E9riel ou d\u0027un notaire serait requis, par un seul administrateur. Bernard Construction SA G\u00E9rant Repr\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.499.593",
    "name_full": "RENOUV O",
    "legal_form": "SPRL"
  }
}
2014
16-10-2014 Registered office moved from Woluwe-Saint-Lambert to Villers-le-Bouillet Registered-office change
  • Gulledelle 96, 1200 Woluwe-Saint-Lambert → Rue la Marais 14, 4530 Villers-le-Bouillet
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Villers-le-Bouillet",
        "region": null,
        "street": "Rue la Marais",
        "country": "BE",
        "postcode": "4530",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": null,
        "street": "Gulledelle",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "96"
      },
      "effective_date": "2014-09-11",
      "evidence_quote": "Il a \u00E9gelement \u00E9t\u00E9 d\u00E9cider de d\u00E9placer le si\u00E8ge soc\u00EDal de Woluwe-Saint-Lambert 1200, Gulledelle 96 \u00E0 Villers-le-Bouillet 4530, rue la Marais 14."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.499.593",
    "name_full": "RENOUV O",
    "legal_form": "SPRL"
  }
}
16-10-2014 2 directors appointed, 1 resigning Director changes
  • Charles WIZEN — Gedelegeerd bestuurder
  • Sébastien GRUTMAN — Gedelegeerd bestuurder
  • Charles Wizen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Wizen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-11",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission en tant que g\u00E9rant de Monsieur Charles Wizen et ce d\u00E8s 11 septembre 2014."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles WIZEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0818935663",
        "name": "BELGIUM REAL ESTATE GROUP (BREG)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ensuite Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en tant que g\u00E9rants pour une dur\u00E9e indetermin\u00E9e: premi\u00E8rement la soci\u00E9t\u00E9 \u00E0 resporsabilit\u00E9 limi\u00E9e BELGIUM REAL ESTATE GROUP (BREG) (BE0818.935.663), ayant son siege social Ballaarstraat 16 \u00E0 2018 Antwerpen, qui sera valablement repr\u00E9sent\u00E9e par Monsieur "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien GRUTMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461381686",
        "name": "BERNARD CONSTRUCTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "deuxi\u00E8mement la soci\u00E9t\u00E9 arionyme BERNRAD CONSTRUCTION (BE0461.381.686), ayant son si\u00E8ge social Rue le Marais 14 \u00E0 4530 Villers-le-Bouillet, qui sera valablemerr repr\u00E9serit\u00E9e par Monsieur S\u00E9bastien GRUTMAN (NN800115-011-62)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.499.593",
    "name_full": "RENOUV O",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameFR RENOUV O
Registered office
Karel Rogierplein 11
1210 Sint-Joost-ten-Node, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CENTRE DE RECHERCHE ET D'INFORMATION SOCIO-POLITIQUES BE 0403.536.430 · Sint-Joost-ten-Node
AG REAL ESTATE BE 0403.231.968 · Brussel
AGORIA REAL ESTATE BE 0403.263.444 · Brussel
AGUA IMMO BE 0420.033.655 · Ottignies-Louvain-la-Neuve
ALCOVIL BE 0420.706.618 · Meise
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative