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Renova Green

In bankruptcy Private limited companyfounded 2021Monnikenwerve 43, 8000 BrugesKBO/BCE: BE 0768.348.975
Renova Green
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Curator

the curator has managed the company since 23-04-2025
Johan Mermuys
Curator, Dorpsstraat 76 Bus 3, 8490 Jabbeke
Also on 47 other cases

Last board

5 directors, no change since 2024
Manager
appointed by deed of 17-05-2021 term without a fixed end
Manager
appointed by deed of 23-03-2023
Niet statutair bestuurder van omgevormde besloten vennootschap
appointed by deed of 22-07-2024 term without a fixed end
earlier zaakvoerder van gewezen commanditaire vennootschap, until 22-07-2024
Niet statutair bestuurder van omgevormde besloten vennootschap
appointed by deed of 22-07-2024 term without a fixed end
earlier zaakvoerder van gewezen commanditaire vennootschap, until 22-07-2024
Niet statutair bestuurder van omgevormde besloten vennootschap
appointed by deed of 22-07-2024 term without a fixed end
earlier zaakvoerder van gewezen commanditaire vennootschap, until 22-07-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 7: Bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene zaakvoerders, welke of derden, of beherende…”
deed of 17-05-2021

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Manager

Niet statutair bestuurder van omgevormde besloten vennootschap

Manager

Niet statutair bestuurder van omgevormde besloten vennootschap

Niet statutair bestuurder van omgevormde besloten vennootschap

Manager
BoardEarliermandate already running before its first mentionBankruptcy 23-04-2025
Mandates as a list
    • Manager, appointed by deed of 17-05-2021, until the bankruptcy of 23-04-2025
    • Manager, appointed by deed of 31-05-2022, until 22-07-2024
    • Niet statutair bestuurder van omgevormde besloten vennootschap, appointed by deed of 22-07-2024, until the bankruptcy of 23-04-2025
    • Manager, appointed by deed of 23-03-2023, until the bankruptcy of 23-04-2025
    • Niet statutair bestuurder van omgevormde besloten vennootschap, appointed by deed of 22-07-2024, until the bankruptcy of 23-04-2025
    • Zaakvoerder van gewezen commanditaire vennootschap, until 22-07-2024
    • Niet statutair bestuurder van omgevormde besloten vennootschap, appointed by deed of 22-07-2024, until the bankruptcy of 23-04-2025
    • Zaakvoerder van gewezen commanditaire vennootschap, until 22-07-2024
    • Manager, appointed by deed of 31-05-2022, until 23-03-2023

Control

Shareholders
, ,
This company
Renova Green

Capital

Contribution
€1,000
Shares
102
Contribution per share
€9.80
Source
deed of 17-05-2021

Articles of association

deed of 22-07-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
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.
Second Friday of June at 10:00

Shareholders

Stated in the deed deed of 22-07-2024 ↗
  • 34 shares
  • 34 shares
  • 34 shares
Stated in the deed deed of 23-03-2023 ↗
  • onbeperkt aansprakelijke vennoot
  • onbeperkt aansprakelijke vennoot
  • onbeperkt aansprakelijke vennoot
  • onbeperkt aansprakelijke vennoot
Stated in the deed deed of 31-05-2022 ↗
  • commanditaire vennoot
At incorporation deed of 17-05-2021 ↗
  • gecommanditeerde vennoot · 99 shares (99%)
  • commanditaire vennoot · 1 share (1%)

Capital transactions

Capital over time
  1. 22-07-2024 Capital stated in the deed · 102 shares
  2. 31-05-2022 Capital increase · 2 new shares
  3. 17-05-2021 Incorporation · €1,000 · 100 shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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