RENOVATION ET CONSTRUCTION
Board
1 directorDirector (not named in the articles)
in office according to the deed of 05-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-09-2024
Mandates through the years
1 name, the dashed line is todayBernard VERSTRAETEN
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Bernard VERSTRAETEN
- Director (not named in the articles), since before 31-12-2020
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 05-09-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 17:00