Renov8
Timeline
21 events since 2021Board
Capital
Filings
Financial
Establishments
End
Address
Other
202220242026
2026
Registered office moved from Houthulst to BrugesNew registered office: Hamiltonparkk 24-26, 8000 Brugge · Previous registered office: Stokstraat 19, 8650 Houthulst2 points ▸
- Registered-office move, Hamiltonparkk 24-26, 8000 Brugge
- Court decision, 12-05-2026
Annual accounts 2026 filed PDFmicro format · 77 days before the deadline
Dissolution of the companyDissolved, in liquidation · Liquidators: Renov8 and VREBOS Jens · Permanent representative: LIPPENS Gino8 points ▸
- Permanent representative, LIPPENS Gino
- 100,000 shares
- Power of attorney, VREBOS Jens, mentioned twice in the deed
- Power of attorney, Stijn RAES
- Power of attorney, VAN REYBROUCK
- Director resignation, MERSY Sandy
- Director resignation, GISA INVEST
- Director appointment, VREBOS Jens (liquidator)
- The deed holds 5 more points.
Annual accounts 2025 filed PDFmicro format · 2 days before the deadline
2025
Listed in the Peppol Directory
Weakest financial year net -€6.9m The net result drops to -€6.9m, the lowest from 2022 to 2026.
Amendment of the articlesGeneral meeting of 25-04-20253 points ▸
- General meeting, 25-04-2025
- Amendment of the articles, article 9
- Power of attorney, Stijn RAES
- The deed holds 1 more point.
Registered office moved from Kortrijk to HouthuistNew registered office: Stokstraat 19, 8650 Houthuist (Klerken) · Previous registered office: Engelse Wandeling 2F4 8500 Kortrijk · Appointment: Sandy Mersy (director) · Board meeting of 25-02-20254 points ▸
- General meeting, 24-01-2025
- Director appointment, Sandy Mersy
- Board meeting, 25-02-2025
- Registered-office move, Stokstraat 19, 8650 Houthuist (Klerken)
Resignation: TORVAN BV (director)Permanent representative: Wouter TORNEY · Director discharge: TORVAN BV · General meeting of 27-12-20244 points ▸
- General meeting, 27-12-2024
- Director resignation, TORVAN BV
- Permanent representative, Wouter TORNEY
- Director discharge, TORVAN BV
Annual accounts 2024 filed PDFmicro format · 7 days before the deadline
2024
1 director appointed, 1 resignationResignation: JDP BV (managing director) · Permanent representatives: Joachim Depuydt and Wouter Torney · Appointment: TORVAN BV · General meeting of 30-10-20236 points ▸
- General meeting, 30-10-2023
- Director resignation, JDP BV (managing director)
- Permanent representative, Joachim Depuydt
- Director appointment, TORVAN BV
- Permanent representative, Wouter Torney
- Director discharge, JDP BV
Annual accounts 2023 filed PDFmicro format · on the deadline day
2023
Resignation: TILLINVEST BV (director)Permanent representative: Piet Van Waes · Director discharge: TILLINVEST BV · General meeting of 08-06-20234 points ▸
- General meeting, 08-06-2023
- Director resignation, TILLINVEST BV
- Permanent representative, Piet Van Waes
- Director discharge, TILLINVEST BV
Back to profit net €1.6m The net result is €1.6m, after one loss-making year.
Equity above €2m equity €2.6m ▲158% Equity rises from €1.0m to €2.6m.
Amendment of the articles1 point ▸
- Amendment of the articles, article 5
- The deed holds 1 more point.
Annual accounts 2022 filed PDFabbreviated format · on the deadline day
Registered office moved from Sint-Denijs-Westrem to KortrijkNew registered office: Engelse Wandeling 2F4 8500 Kortrijk · Previous registered office: Schoonzichtstraat 23E te 9051 Sint-Denijs-Westrem · Permanent representative: Gino Lippens · Board meeting of 15-11-20223 points ▸
- Board meeting, 15-11-2022
- Registered-office move, Engelse Wandeling 2F4 8500 Kortrijk
- Permanent representative, Gino Lippens
2021
2 directors appointedB Mol BV and JDP BV (managing director) · Permanent representatives: Gino Lippens and Joachim Depuydt · General meeting of 09-07-20217 points ▸
- General meeting, 09-07-2021
- Director appointment, B Mol BV
- Director appointment, JDP BV
- Permanent representative, Gino Lippens
- Permanent representative, Joachim Depuydt
- Board meeting, 09-07-2021
- Director appointment, JDP BV (managing director)
Incorporation PDF11 publications in the Belgian Official Gazette, the last on 14-08-2026 · published on 22-06-2021
First establishment Stokstraat 19, Houthulst
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank