RenoVerde
Board
2 directors, last change in 2024Director (not named in the articles)
since 01-12-2015
term without a fixed end
earlier manager (not named in the articles), until 16-02-2024
listed in the 2025 annual accounts, filed on 02-06-2026
Director (not named in the articles)
since 01-12-2015
term without a fixed end
earlier manager (not named in the articles), until 16-02-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-02-2024
2 names are hidden.
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Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-12-2015 to date
- Manager (not named in the articles), until 16-02-2024
-
- Director (not named in the articles), from 01-12-2015 to date
- Manager (not named in the articles), until 16-02-2024
2 names are hidden.
Create a free account or sign in to see the names.
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 16-02-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:00