RENPOL
Board
1 director, last change in January 2026Director
since 11-07-2012
term without a fixed end
earlier manager, until 25-01-2024
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 19-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-01-2024
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- PARWANY,Mirwis
- Director, from 11-07-2012 to date
- Manager, until 25-01-2024
- PARWANY, Zohra
- Director, from 11-07-2012 to 02-01-2026
- Manager, until 25-01-2024
- Parwany Sosan
- Manager, until 30-06-2019
Control
Capital
- Contribution
- €18,600
- Source
- deed of 25-01-2024
Articles of association
deed of 25-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
Share transfer
deed of 11-02-2026 ↗
- PARWANY, Zohra to PARWANY, Mirwis 93 shares
Stated in the deed
deed of 25-01-2024 ↗
- PARWANY,Mirwis 93 shares
- PARWANY,Zohra 93 shares