RENOWVOLT
Board
4 directors, since incorporationCIOC Energy BV
Director, permanent representative DE BIÈVRE Alexander Harold Aurelie
since 11-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
JW INVECH VOF
Director, permanent representative WANG Dapeng
since 11-04-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-07-2026
BATHIO BV
Director, permanent representative VANDROMME Arnold Jan Antoon Jean-Baptist Aloys
appointed by deed of 15-04-2024
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
Director
appointed by deed of 15-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 Onverminderd de algemene vertegenwoordigingsbevoegdheid van het Bestuursorgaan als college, wordt de Vennootschap, zowel in als…”deed of 15-04-2024
Permanent representatives 3
DE BIÈVRE Alexander Harold Aurelie
Permanent representative, for CIOC Energy
appointed by deed of 15-04-2024
VANDROMME Arnold Jan Antoon Jean-Baptist Aloys
Permanent representative, for BATHIO
appointed by deed of 15-04-2024
Mandates through the years
4 names, the dashed line is todayBoard
Mandates as a list
- BATHIO
- Director, from 11-04-2024 to date
- CIOC Energy
- Director, from 11-04-2024 to date
- JW INVECH
- Director, from 11-04-2024 to date
- MAES Steven Wim Zeger
- Director, appointed by deed of 15-04-2024, still in office
Control
Parent
Equity €816,116
Profit €755,591 in 2025 (profit €55,525 in 2024)
Checked score 71
Source: accounts CIOC Energy 2025
60%
This company
RENOWVOLT
Equity €508,320
Profit €1.1m in 2025
Capital
- Contribution
- €500,000
- Shares
- 5,000
- Contribution per share
- €100
- Equity per share
- €102 in 2025
- Source
- deed of 15-04-2024
Owners through the years
as the annual accounts name themOwners as a list
- CIOC Energy
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-04-2024 (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.
- 4 directors“Tenzij algemene vergadering anders beslist, NIET bezoldigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 15-04-2024 ↗
- CIOC Energy (BE 1000.187.586) 3,000 shares (60%) · €300,000
- BATHIO (BE 0461.824.819) 1,000 shares (20%) · €100,000
- MAES Steven Wim Zeger 1,000 shares (20%) · €100,000
Capital over time
- 15-04-2024 Incorporation · €500,000 · 5,000 shares