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Renova Brussels

Active
Private limited companyfounded 2003active for 23 yearsOude Molenstraat 3, 1160 Oudergem, BelgiumKBO/BCE: BE 0860.494.522
Summary

Renova Brussels has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €69,237 and a net result of €11,425. Equity is growing by about 37% per year across the filed financial years. Its solvency ranks better than 93% of 34,789 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
Renova BrusselsActiveChecked score 96/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
RENOVA BRUSSELS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, pour autant que cette décision n’entraîne pas de changement en matière de régime linguistique applicable à la…” (deed in French)

deed of 22-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)
“Portée aux frais généraux,indépendamment des frais éventuels de représentation,voyages et déplacements, assemblée générale décide si le…” (deed in French)

deed of 22-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of May at 18:00

deed of 22-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps par assemblee generale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Designer liquidateurs determiner pouvoirs emoluments, administrateurs_en_fonction_si_aucun_autre_designé” (deed in French)

deed of 22-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Registre tenu en la forme électronique, Nature des actions et registre” (deed in French)
Other provision: “L’organe d’administration détermine s’ils agissent seul ou conjointement, Gestion journalière” (deed in French)
Other provision: “Nommés pour trois ans et rééligibles, Contrôle de la société” (deed in French)
Other provision: “Seances_proces-verbaux, registre siege” (deed in French)
Other provision: “Une voix par action reserve actions sans droit vote, deliberations assemblee generale” (deed in French)
Other provision: “Repartition reserves distributions, droit egal par action” (deed in French)
Liquidation distribution: “Apres apurement dettes charges frais ou consignation, appels fonds ou distributions preables si actions non entierement liberees” (deed in French)
Other provision: “Siege_sauf_autre_domicile_elu_Belgique_vis-a-vis_societe, communications sommations assignations significations valables” (deed in French)
Other provision: “Competence judiciaire, societe actionnaires administrateurs commissaires liquidateurs affaires societe execution statuts” (deed in French)
Other provision: “Droit commun, censees non ecrites” (deed in French)
2 more provisions in the deed, see the deed of 22-01-2024

deed of 22-01-2024

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