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RENSON SERVICES

Inactive
Public limited companyKBO/BCE: BE 0448.983.207

Inactive since 28-08-2026; last annual accounts for financial year 2025.

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RENSON SERVICESInactive
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History

RENSON SERVICES has filed 33 sets of annual accounts, the latest for financial year 2025.1 In 2026 the company was absorbed by merger into CRP MANAGEMENT.2

  1. 1National Bank, annual accounts 2025
  2. 2Belgian Official Gazette, 21-08-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
17-08
Gazette deed Restructuring · End & cessation
Merger · Shareholding · Share cancellation9 facts ▸
  • General meeting, “assemblée générale extraordinaire des actionnaires, unanimité” (deed in French)
  • Merger, “fusion par absorption, dissolution sans liquidation” (deed in French)
  • Shareholding, CRP MANAGEMENT (2 times)
  • Share cancellation, 1200, “fusion sans création de nouvelles actions” (deed in French)
  • Share cancellation, “fusion sans création de nouvelles actions, Code des Sociétés et des Associations” (deed in French)
  • Declaration, “aucune action de la société absorbante ne peut être attribuée aux sociétés absorbées elles-mêmes, articles 12:13, alinéa 2, et 12:57 du Code des Sociétés et des…” (deed in French)
  • Declaration, “aucun avantage particulier n'est attribué aux membres des organes d'administration des sociétés concernées par la fusion, article 12:50, 4° du Code des Sociétés…” (deed in French)
  • Power of attorney
  • Power of attorney, RENSON Cécile
01-07
NBB filing Annual accounts filed
financial year 2025 · full format
05-06
Gazette deed Restructuring
Merger · Shareholding · Incorporation8 facts ▸
  • Merger, “fusion-absorption, regroupement des activités dans une même structure permettant ainsi une diminution des coûts et une simplification des structures sociétaires” (deed in French)
  • Shareholding, 1200 (2 times)
  • Incorporation, 27-06-2008
  • Amendment of the articles
  • Declaration, “droits spéciaux, Aucun droit spécial n'est accordé par la société absorbante ni à un actionnaire des sociétés à absorber, ni à un porteur de titres autres que l…” (deed in French)
  • Declaration, “avantages particuliers, Aucun avantage particulier n'est accordé aux membres des organes de gestion des sociétés appelées à fusionner.” (deed in French)
  • Incorporation, 8502628-11
  • Net-asset statement, 31-12-2025
2025
31-12
Financial Highest result from 2018 to 2025net €413,516 ▲1,047%
Net result €413,516, the highest in the series.
31-12
Financial Equity above €150,000equity €193,400
A profit in every financial year since 2018 builds equity to €193,400.
20-08
NBB filing Annual accounts filed
financial year 2024 · full format · 20 days late
28-02
Gazette deed Resignation: FINANCE VERTE SRL (director)
Appointment: Jérôme PITTIE (director) · Permanent representative: Cécile Renson6 facts ▸
  • General meeting, 17-01-2025
  • Director resignation, FINANCE VERTE SRL (director)
  • Director appointment, Jérôme PITTIE (director)
  • Board meeting, 17-01-2025
  • Director appointment, Jérôme PITTIE (administrateur délégué à la gestion journalière)
  • Permanent representative, Cécile Renson
2024
31-12
Financial Liquidity more than triplescurrent ratio 3.01
Current ratio from 0.76 to 3.01; short-term debt falls from €371,655 to €74,034.
17-10
NBB filing Annual accounts filed
financial year 2023 · full format · 78 days late
2023
11-07
NBB filing Annual accounts filed
financial year 2022 · full format
18-04
Gazette deed Appointment: FINANCE VERTE SRL (director)
Permanent representative: Cécile Renson · Share cancellation5 facts ▸
  • General meeting, 20-03-2023
  • Director appointment, FINANCE VERTE SRL (director)
  • Share cancellation, 20-03-2023
  • Permanent representative, Cécile Renson
  • Director in office, CRP MANAGEMENT SRL (managing director)
15-03
Gazette deed Permanent representatives: Brieuc de Borman, Laurence Jonet and Cécile Renson
5 facts ▸
  • General meeting, 17-01-2023
  • Permanent representative, Brieuc de Borman
  • Permanent representative, Laurence Jonet
  • Permanent representative, Cécile Renson
  • Director in office, RENSON SERVICES (director)
Show earlier events
26-01
Gazette deed Resignations: AML COURTAGE (director) and DESTEXHE-JONET (director)
Permanent representatives: Brieuc de Borman and Laurence JONET5 facts ▸
  • General meeting, 16-01-2023
  • Director resignation, AML COURTAGE (director)
  • Permanent representative, Brieuc de Borman
  • Director resignation, DESTEXHE-JONET (director)
  • Permanent representative, Laurence JONET
2022
08-11
Gazette deed Reappointments: CRP MANAGEMENT SPRL, DESTEXHE - JONET SPRL and COURTAGE AML SPRL
Permanent representatives: Cécile Renson, Laurence JONET and Brieuc de Borman7 facts ▸
  • General meeting, 07-07-2022
  • Director reappointment, CRP MANAGEMENT SPRL (director)
  • Director reappointment, DESTEXHE - JONET SPRL (director)
  • Director reappointment, COURTAGE AML SPRL (director)
  • Permanent representative, Cécile Renson
  • Permanent representative, Laurence JONET
  • Permanent representative, Brieuc de Borman
28-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
02-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
22-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
27-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
20-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
06-07
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 33 annual accounts filed, the latest 10 are here; all 33 are under Financials.
7 of 18 deeds read
About the unread acts

Of the 18 Belgian Official Gazette deeds we know for this company, 7 have been read. The other 11 have not been read yet: what they contain is neither established nor disproved here.

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