RENOV CONSTRUCT GROUP
Board
1 director, no change since 2024Director
appointed by deed of 19-06-2024
also on the board of 1 other company
2 other companies judicially dissolved, 1 struck off- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-03-2023
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 19-06-2024, still in office
-
- Director (not named in the articles), appointed by deed of 07-03-2023, until 19-06-2024
Control
Shares transferred to
This company
RENOV CONSTRUCT GROUP
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 07-03-2023
Articles of association
deed of 07-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers, ook bij weigering erfgenaam/legataris, elke overdracht…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Share transfer
deed of 19-06-2024 ↗
- to 100 shares
At incorporation
deed of 07-03-2023 ↗
- 100 shares (100%) · €500 in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off2 other companies of this director were judicially dissolved (2023, 2026) and 1 was struck off by the FPS Economy (2025).
- judicial dissolution on 29-05-2026appointed in 2023, still in office
- struck off on 18-08-2025mandate until 2024
- judicial dissolution on 22-06-2023mandate 2020 to 2023
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.