RENOVATRANS
Board
4 directors, no change since 2025Director (not named in the articles)
appointed by deed of 28-05-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 28-05-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 28-05-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 28-05-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-06-2023
Mandates through the years
5 names, the dashed line is todayJaafar Assaghiri
Director (not named in the articles)
Director (not named in the articles)
Jamal Assaghiri
Director (not named in the articles)
Director (not named in the articles)
Mohamed El Bakali
Director (not named in the articles)
Director (not named in the articles)
Moustapha Tahtah
Director (not named in the articles)
Director (not named in the articles)
ZARDOUA Mohamed
Director
Director
BoardEarlier
Mandates as a list
- Jaafar Assaghiri
- Director (not named in the articles), appointed by deed of 28-05-2026, still in office
- Jamal Assaghiri
- Director (not named in the articles), appointed by deed of 28-05-2026, still in office
- Mohamed El Bakali
- Director (not named in the articles), appointed by deed of 28-05-2026, still in office
- Moustapha Tahtah
- Director (not named in the articles), appointed by deed of 28-05-2026, still in office
- ZARDOUA Mohamed
- Director, appointed by deed of 12-06-2023, until 01-06-2025
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €34.55 in 2024
- Source
- deed of 12-06-2023
Articles of association
deed of 12-06-2023 (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.
- At least 1 director“Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
At incorporation
deed of 12-06-2023 ↗
- ZARDOUA Mohamed 100 shares (100%) · €3,000