RENSON
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
14-07
full format · 17 days before the deadline
2025
24-10
Gazette deed
Reappointment: VRC BEDRIJFSREVISOREN (statutory auditor)2 points ▸
Gazette deed
Reappointment: VRC BEDRIJFSREVISOREN (statutory auditor)
2 points ▸
- General meeting, 28-06-2025
- Auditor reappointment, VRC BEDRIJFSREVISOREN (statutory auditor)
14-07
full format · 17 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €34.7m ▲52.5%
The net result of €34.7m is the highest of those years.
24-09
Gazette deed
Demerger: RENSON OUTDOOR splits off to RENSONCapital increase of €23,728.01 to €180,728.01 · Auditor report · Shareholding9 points ▸
Gazette deed
Demerger: RENSON OUTDOOR splits off to RENSON
Capital increase of €23,728.01 to €180,728.01 · Auditor report · Shareholding9 points ▸
- General meeting, 12-09-2024
- Demerger, “partiële splitsing door overneming”, 22-12-2023 (deed in Dutch)
- General meeting, “definitieve cijfers jaarrekening per 2023-12-31, EERSTE BESLUIT–KENNISNAME VAN STUKKEN EN VERSLAGEN” (deed in Dutch)
- Auditor report, “goedgekeurde jaarrekening per 2023-12-31, geen bevindingen van materieel belang” (deed in Dutch)
- Auditor report, 23-08-2024
- Capital contribution
- RP HOLDING holds 9,072 shares
- Capital increase, €23,728.01
- Amendment of the articles, 5
17-07
full format · 14 days before the deadline
28-02
Gazette deed
Demerger: RENSON OUTDOOR (formerly RENSON SUNPROTECTION-SCREENS) splits off to RENSON VENTILATIONCompany renamed from RENSON VENTILATION to RENSON · Capital increase of €25,103.83 to €182,103.83 · Auditor report30 points ▸
Gazette deed
Demerger: RENSON OUTDOOR (formerly RENSON SUNPROTECTION-SCREENS) splits off to RENSON VENTILATION
Company renamed from RENSON VENTILATION to RENSON · Capital increase of €25,103.83 to €182,103.83 · Auditor report30 points ▸
- General meeting, 22-12-2023, mentioned 2 times in the deed
- Demerger, “partiële splitsing, aanvaarding uiteenzetting in voorstel” (deed in Dutch)
- Other provision, “vergaderingen overdragende en verkrijgende vennootschap, voormeld voorstel tot partiële splitsing” (deed in Dutch)
- Other provision, “verslaggeving bestuursorganen inzake partiële splitsing, afstand splitsingsverslagen bestuursorganen” (deed in Dutch)
- Other provision, “kennisname verslag bestuursorgaan inbreng in natura en uitgifte nieuwe aandelen, bestuursorgaan verkrijgende vennootschap” (deed in Dutch)
- Other provision, “revisorale verslaggeving inzake partiële splitsing, afstand revisorale verslaggeving partiële splitsing” (deed in Dutch)
- Other provision, “verslag inbreng in natura en uitgifte nieuwe aandelen, commissaris verkrijgende vennootschap” (deed in Dutch)
- Other provision, “vertegenwoordigd door heer Bart ROOBROUCK,bedrijfsrevisor, vertegenwoordiging commissaris” (deed in Dutch)
- Auditor report, “commissaris”, EUR (deed in Dutch)
- Other provision, “lezing en neerlegging verslagen, exemplaar verslagen met uitgifte proces-verbaal op griffie bevoegde ondernemingsrechtbank” (deed in Dutch)
- Demerger, “partiële splitsing door inbreng activa- en passivabestanddelen, onder algemene titel” (deed in Dutch)
- Capital decrease, €25,103.83, mentioned 2 times in the deed
- The act holds 18 more points.
2023
20-11
Gazette deed
Demerger proposal: RENSON SUNPROTECTION-SCREENS splits off to RENSON VENTILATIONPermanent representatives: Paul RENSON and Leon RENSON · Incorporation · Capital29 points ▸
Gazette deed
Demerger proposal: RENSON SUNPROTECTION-SCREENS splits off to RENSON VENTILATION
Permanent representatives: Paul RENSON and Leon RENSON · Incorporation · Capital29 points ▸
- Incorporation, 23-11-1987
- Board composition, RENSON PAUL (lid bestuursorgaan), mentioned 2 times in the deed
- Permanent representative, Paul RENSON, mentioned 2 times in the deed
- Board composition, IMMO RENSON PRIJKELS (lid bestuursorgaan)
- Permanent representative, Leon RENSON
- Incorporation, 17-12-1997
- Board composition, Leon RENSON (lid bestuursorgaan)
- Capital, mentioned 2 times in the deed
- Other provision, “waarde af te splitsen activa-passiva”, 15995709.46 (deed in Dutch)
- Other provision, “waardering Verkrijgende Vennootschap”, 159682520.65 (deed in Dutch)
- Share issue, “gelijk aan bestaande aandelen, inbreng activa-passiva punt I” (deed in Dutch)
- Other provision, “opleg” (deed in Dutch)
- The act holds 17 more points.
18-07
Gazette deed
Reappointment: VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN (statutory auditor)Permanent representative: Paul RENSON4 points ▸
Gazette deed
Reappointment: VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN (statutory auditor)
Permanent representative: Paul RENSON4 points ▸
- General meeting, 30-08-2022
- Auditor reappointment, VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN (statutory auditor)
- Director in office, REPA (managing director)
- Permanent representative, Paul RENSON
13-07
full format · 18 days before the deadline
2022
28-09
full format · 59 days late
2021
16-07
full format · 15 days before the deadline
Show earlier events
2020
31-12
Financial
Liquidity more than doubledcurrent ratio 4.08
The current ratio rises from 1.82 to 4.08. Short-term debt falls from €62.2m to €34.1m.
17-07
full format · 14 days before the deadline
2019
31-12
Financial
Equity above €100mequity €107.4m ▲8.9%
With a profit in every financial year since 2018, equity grows to €107.4m.
15-07
full format · 16 days before the deadline
2018
17-07
full format · 14 days before the deadline
2017
14-07
full format · 17 days before the deadline
1998
01-01
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank