RENOVE CONSTRUCT
Board
1 director, last change in April 2026Director (not named in the articles)
since 20-09-2019
listed in the 2025 annual accounts, filed on 18-10-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 20-09-2019 to 23-04-2026
- Director (not named in the articles), appointed by deed of 23-04-2026, still in office
-
- Manager, until 20-09-2019
Control
Shares transferred to
This company
RENOVE CONSTRUCT
Equity €23,075
Loss €5,083 in 2025
Capital
- Contribution
- €22,905
- Source
- deed of 23-04-2026
Articles of association
deed of 23-04-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, déterminé par l'assemblée générale statuant à la majorité absolue ou par l'actionnaire unique”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Shareholders
Share transfer
deed of 07-10-2019 ↗
- to 280 shares
Capital transactions
Capital over time
- 23-04-2026 Converted to unavailable equity · €22,905
- 23-04-2026 Capital increase · to BEF 840,000 · 280 new shares · diverses augmentations