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RENOVATION DE CONSTRUCTION

Active Private limited companyfounded 2004active for 22 yearsRue Georges Delhaye 3, 7033 MonsKBO/BCE: BE 0866.799.819 subsidiary of RED INVESTISSEMENTS#3 company by total assets in Mons, Construction sector
RENOVATION DE CONSTRUCTION
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Board

1 director, 3 in day-to-day management, last change in 2024
RED INVESTISSEMENTS BV
Managing director and day-to-day manager, permanent representative MARTENS Guillaume
appointed by deed of 12-07-2024 term without a fixed end
earlier manager, until 12-07-2024
listed in the 2025 annual accounts, filed on 24-07-2026
Motte Christophe
Daily management delegate
appointed by deed of 30-12-2020
Myant Olivier
Daily management delegate
appointed by deed of 22-06-2021
Motte Christophe, Myant Olivier, RED INVESTISSEMENTS
Permanent representatives 1
MARTENS Guillaume
Permanent representative, for RED INVESTISSEMENTS
appointed by deed of 12-07-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
RED INVESTISSEMENTS
Managing director and day-to-day manager
Motte Christophe
Daily management delegate
Myant Olivier
Daily management delegate
Giangiordano Nicolas
Daily management delegate
MARTENS Guillaume
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • RED INVESTISSEMENTS
    • Director, appointed by deed of 22-06-2020, until 12-07-2024
    • Managing director and day-to-day manager, appointed by deed of 12-07-2024, still in office
    • Managing director and day-to-day manager, appointed by deed of 12-07-2024, still in office
  • Motte Christophe
    • Daily management delegate, appointed by deed of 30-12-2020, still in office
  • Myant Olivier
    • Daily management delegate, appointed by deed of 22-06-2021, still in office
  • Giangiordano Nicolas
    • Daily management delegate, appointed by deed of 24-07-2020, until 01-12-2020
  • MARTENS Guillaume
    • Director, until 01-06-2020

Control

Parent
RED INVESTISSEMENTS
Equity €2.3m
Profit €307,684 in 2025 (profit €191,909 in 2024)
100%
This company
RENOVATION DE CONSTRUCTION
Equity €1.5m
Loss €52,716 in 2025

Further up the chainWANTY SA consolidates

and 1 other shareholder

Capital

Contribution
€21,100
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
RED INVESTISSEMENTS
100%
100%
Etablissements Maurice Wanty
50%
50% until 2018
Owners as a list

Older annual accounts also name 1 natural person.

Source: shareholder structure in its own accounts

Articles of association

deed of 12-07-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 17:00

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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