RENOX PROJECTS
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 30-12-2022
term without a fixed end
earlier manager (not named in the articles), until 30-12-2022
listed in the 2025 annual accounts, filed on 28-11-2025
Director (not named in the articles), permanent representative Patrick Christiaens
since 01-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2. Samenstelling bestuursorgaan Het bestuursorgaan is vanaf 01/01/2024, zodoende als volgt samengesteld: - CHRISTIAENS-CONSULT BV, vast…”deed of 02-04-2024
Permanent representatives 1
Permanent representative, for CHRISTIAENS-CONSULT
appointed by deed of 02-04-2024
Mandates through the years
3 names, the dashed line is todayCHRISTIAENS-CONSULT
Director (not named in the articles)
Director (not named in the articles)
Tytgat Bart
Director (not named in the articles)
Director (not named in the articles)
Patrick Christiaens
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CHRISTIAENS-CONSULT
- Director (not named in the articles), from 02-04-2014 to date
- Tytgat Bart
- Director (not named in the articles), from 02-04-2014 to date
- Manager (not named in the articles), until 30-12-2022
- Patrick Christiaens
- Director (not named in the articles), from 02-04-2014 to 02-04-2024
- Manager (not named in the articles), until 30-12-2022
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 30-12-2022 (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.
- “Vergadering bepaalt duur,bij gebrek onbepaalde duur, bestuursorgaan”“Beslist of mandaat al dan niet ten kosteloze titel, vergoeding bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of February at 18:00