Renov8
Last board
1 office holder, no change since February 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-06-2021
Mandates through the years
7 names, the dashed line is todayLiquidator
Director
Director
Director
Managing director
Director (not named in the articles)
Director
Other functionEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Liquidator, appointed by deed of 13-02-2026, still in office
-
- Director, from 08-07-2021 to 13-02-2026
-
- Director, appointed by deed of 31-03-2025, until 13-02-2026
-
- Director, from before 30-06-2023 to 27-12-2024
-
- Director, appointed by deed of 19-08-2021, ended, last mentioned on 19-08-2021
- Managing director, appointed by deed of 19-08-2021, until 30-10-2023
-
- Director (not named in the articles), appointed by deed of 22-06-2021, until 11-07-2023
-
- Director, appointed by deed of 19-08-2021, no longer listed in the 2026 annual accounts
Control
Shareholder
Equity €384,819
Profit €292,193 in 2025 (profit €97,038 in 2024)
Source: accounts 2022
22.5%
This company
Renov8
Equity -€4.5m
Loss €288,011 in 2026
Capital
- Contribution
- €1,168,180
- Shares
- 100,000
- Contribution per share
- €11.68
- Equity per share
- -€45.26 in 2026
- Source
- deed of 22-06-2021
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-06-2021 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Meest uitgebreide macht voorzien in de artikelen 2:87 en volgende van het Wetboek van vennootschappen en verenigingen, mag de Algemene…”deed of 13-02-2026 (in Dutch)
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”deed of 13-02-2026 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aan de aandeelhouders worden certificaten afgegeven van deze inschrijvingen, De overdrachten en overgangen hebben slechts uitwerking ten…”deed of 13-02-2026 (in Dutch)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 13-02-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 10:00deed of 13-02-2026 (in Dutch)
- Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere”deed of 13-02-2026 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 22-06-2021 ↗
- sole founder · 100% at incorporation
Capital over time
- 13-02-2026 Capital stated in the deed · 100,000 shares
- 22-06-2021 Incorporation · €1,168,180 · 1,000 shares