RenOves
Board
4 directors, last change in 2024Director (not named in the articles)
since 11-01-2023
term without a fixed end
earlier manager, until 17-01-2024
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
since 11-01-2023
term without a fixed end
earlier manager, until 17-01-2024
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
since 11-01-2023
term without a fixed end
earlier manager, until 17-01-2024
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
since 11-01-2023
term without a fixed end
earlier manager, until 17-01-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
4 names, the dashed line is todayCOLART Ysabel
Director (not named in the articles)
Director (not named in the articles)
GILLES Christine Dymphna Henri
Director (not named in the articles)
Director (not named in the articles)
HERREGODTS Erik Arthur Rosa Maria
Director (not named in the articles)
Director (not named in the articles)
Van Reeth Filip
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- COLART Ysabel
- Director (not named in the articles), from 05-07-2017 to date
- Manager, until 17-01-2024
- GILLES Christine Dymphna Henri
- Director (not named in the articles), from 05-07-2017 to date
- Manager, until 17-01-2024
- HERREGODTS Erik Arthur Rosa Maria
- Director (not named in the articles), from 05-07-2017 to date
- Manager, until 17-01-2024
- Van Reeth Filip
- Director (not named in the articles), from 05-07-2017 to date
- Manager, until 17-01-2024
Control
Capital
- Contribution
- €30,000
- Source
- deed of 17-01-2024
Articles of association
deed of 17-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid;zelfde voor erfgenaam/legataris, werkelijke waarde op dag van overdracht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging met WVV vormvereisten aanwezigheidsquorum en meerderheid, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding…”