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RENOVATIONPRO

Active Private limited companyfounded 2024active for 2 yearsAugust Vermeylenlaan 41/3, 3010 LeuvenKBO/BCE: BE 1010.685.758

Board

1 director, since incorporation
Director
appointed by deed of 26-06-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • COVACI Valentin
    • Director, appointed by deed of 26-06-2024, still in office

Control

This company
RENOVATIONPRO
Equity €9,537
Profit €8,537 in 2025

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Equity per share
€95.37 in 2025
Source
deed of 26-06-2024

Articles of association

deed of 26-06-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft ten laste overdrager, helft ten laste koper(s), naar evenredigheid verworven aantal bij meer dan één koper, elke overdracht onder…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of March at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 26-06-2024 ↗

Next steps