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RENOVÉ

Active Private limited companyfounded 2015active for 11 yearsAkkerstraat 108, 8730 BeernemKBO/BCE: BE 0597.680.544
RENOVÉ
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Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 13-05-2016 term without a fixed end
listed in the 2024 annual accounts, filed on 23-09-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 13-05-2016, still in office
    • Manager, until 13-05-2016

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,650
Source
2024 annual accounts

Articles of association

deed of 21-04-2023 (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
“Bestuurders, alle handelingen die nodig of dienstig zijn tot verwezenlijking van het voorwerp, behoudens handelingen waarvoor volgens…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June

Capital transactions

Capital over time
  1. 21-04-2023 Capital increase of €20,000 · to €38,650 · in cash
  2. 21-04-2023 Converted to unavailable equity · €38,650

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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