RenSolis
Board
2 directors, 1 in day-to-day management, since incorporationDirector (not named in the articles)
appointed by deed of 30-03-2026
term without a fixed end
Director (not named in the articles) and managing director
appointed by deed of 30-03-2026
term without a fixed end
Mandates through the years
2 names, the dashed line is todayBEQUET Véronique Jeanne Françoise Henriette
Director (not named in the articles)
Director (not named in the articles)
BRAIBANT François Henri Jean
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoard
Mandates as a list
- BEQUET Véronique Jeanne Françoise Henriette
- Director (not named in the articles), appointed by deed of 30-03-2026, still in office
- BRAIBANT François Henri Jean
- Director (not named in the articles), appointed by deed of 30-03-2026, still in office
- Managing director, appointed by deed of 30-03-2026, still in office
Control
This company
RenSolis
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Source
- deed of 30-03-2026
Articles of association
deed of 30-03-2026 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 30-03-2026 ↗
- BRAIBANT François Henri Jean 2,400 shares (80%) · €2,400 · contanten
- BEQUET Véronique Jeanne Françoise Henriette 600 shares (20%) · €600 · contanten