RENOVIC
Board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 09-07-2024
Mandates through the years
2 namesManager
Manager and general partner
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 27-10-2017, until 18-10-2019
-
- Manager and general partner, appointed by deed of 09-03-2017, last mentioned in 2017
Control
Shareholders
,
This company
RENOVIC
Capital
- Capital
- €3,750
- Shares
- 100
- Contribution per share
- €37.50
- Source
- deed of 09-07-2024
Articles of association
deed of 09-07-2024 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gesloten bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, algemene vergadering”
Founders
Stated in the deed
deed of 09-07-2024 ↗
- Vennoot
- Vennoot