RENTA SOLUTIONS

Active

Public limited companyfounded 2013active for 13 yearsLeuvensesteenweg 369, 1932 Zaventem, BelgiumKBO/BCE: BE 0503.995.766

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RENTA SOLUTIONSActiveChecked score 97/100

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Directors

5 directors, 1 in day-to-day management, no change since 2026

Board 5

Marc Vandenbergh

Director · since 17-04-2024 · listed in the 2025 annual accounts, filed on 10-06-2026

Current

Stijn Blanckaert

Director · since 18-12-2024 · listed in the 2025 annual accounts, filed on 10-06-2026

Current

BV Moremi

Director · since 07-05-2025 · Legal entity · permanent representative: Tom Schockaert · listed in the 2025 annual accounts, filed on 10-06-2026

Current

Raphaël Briels

Director · since 05-06-2026 · listed in the 2025 annual accounts, filed on 10-06-2026

Current

Soille, Stephane

Director · in office according to the act of 24-06-2026

Current

Day-to-day management 1

Stijn Blanckaert

Managing director · appointed in the act of 28-05-2026 · one-year term from 2026

Current

Permanent representatives 1

Tom Schockaert

Permanent representative · appointed in the act of 11-06-2025 · for BV Moremi

Current

Statutory auditor 1

Moore Audit

Statutory auditor · appointed in the act of 24-06-2026 · permanent representative: Stijn Van Hout

Current

Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

RENTA 100%
RENTA SOLUTIONS

RENTAparent
Sourceown accounts 2025
Equity €691,911 Profit of €96,365 in 2025 (profit of €91,325 in 2024) Checked score 98

100%

Capital transactions

Shareholders according to the deeds

Stated in the act act of 22-12-2015 ↗

RENTA (BE 0894.874.587) 99 shares
RENTA-SUPPORT (BE 0822.141.811) 1 share

At incorporation act of 21-02-2013 ↗

RENTA (BE 0894.874.587) €12,222.50
RENTA-SUPPORT (BE 0822.141.811) €123.50

Capital over time

14-06-2022 Capital stated in the deed · €61,500 · 100 shares
22-12-2015 Capital increase of €42,950 · to €61,500 · from reserves
21-02-2013 Incorporation · €18,550

Mandate history

27 people, 6 in office

All 27 In office 6 Ended 21

Board
Day-to-day management
Permanent representative
Statutory auditor
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Soille, Stephane	Chair, appointed in the act of 07-07-2020, ended, last mentioned on 07-07-2020 Director, appointed in the act of 07-07-2020, until 14-06-2022 Director, since before 05-06-2026
Marc Vandenbergh	Director, appointed in the act of 25-07-2024, still in office
Stijn Blanckaert	Director, from 18-12-2024 to date Managing director, appointed in the act of 28-05-2026, still in office
BV Moremi	Director, from 07-05-2025 to date
Raphaël Briels	Director, from 05-06-2026 to date
Moore Audit	Statutory auditor, appointed in the act of 24-06-2026, still in office
Steven Vyvev & C° - Bedrijfsrevisoren	Statutory auditor, appointed in the act of 15-05-2023, until 24-06-2026
Erik Maes	Day-to-day manager, appointed in the act of 09-01-2017, until 13-05-2026 Director, appointed in the act of 07-07-2020, until 13-05-2026
Joeri De Valck	Director, appointed in the act of 21-06-2021, until 25-07-2024
Vyvey & C°	Statutory auditor, appointed in the act of 11-04-2022, until 15-05-2023
DE VALCK Joeri Firmin	Director, appointed in the act of 14-06-2022, until 14-06-2022
MAES Erik Emanuel	Managing director, appointed in the act of 14-06-2022, until 14-06-2022
Missante, Luc	Director, appointed in the act of 21-06-2021, until 14-06-2022
Tom Vlaminck	Director, appointed in the act of 07-07-2020, until 14-06-2022
Alex De Bruyn	Statutory auditor, appointed in the act of 16-03-2015, until 11-04-2022
Jan Deknuydt	Director, until 07-04-2021
Nuyts Tom	Bijkomend bestuurder, appointed in the act of 21-06-2016, until 07-04-2021
Henri Jeandarme	Director, until 15-06-2020
Michel Van Den Broeck	Director, until 15-06-2020
Pietro Avanzini	Director, until 15-06-2020
AVANZINI, Pietro Cesare Remo	Director, appointed in the act of 22-12-2015, no longer listed in the 2025 annual accounts
DEKNUYDT, Jan Joris Korneel	Director, appointed in the act of 22-12-2015, no longer listed in the 2025 annual accounts
JEANDARME, Henri Constant Maurice	Voorzitter van de raad, appointed in the act of 22-12-2015, no longer listed in the 2025 annual accounts Director, appointed in the act of 22-12-2015, no longer listed in the 2025 annual accounts
VAN DEN BROECK, Michel Léonard Karel	Director, appointed in the act of 22-12-2015, last mentioned in 2015 Managing director, appointed in the act of 22-12-2015, last mentioned in 2015
Alphabet Belgium Long Term Rental nv	Manager, appointed in the act of 21-02-2013, until 25-11-2015
LEASEPLAN FLEET MANAGEMENT	Permanent representative, until 25-11-2015
Leaseplan Fleet Management nv	Manager, appointed in the act of 21-02-2013, no longer listed in the 2025 annual accounts

Show all 27 people Show the first 12

Articles of association

Board and representation

Board rule: “De bestuurder die belet is, kan bij eenvoudige brief, telegram, telefax, e-mail of telex, volmacht geven aan een van zijn collega's van de…”
“Dagelijks bestuur, raad van bestuur stelt perso(o)n(en) aan en legt voorwaarden vast”
“Auditcomité en adviserende comités, kan door raad van bestuur in zijn midden worden opgericht indien commissaris moet worden aangesteld”

Capital, shares and profit

Share issue rule: “Aandeelhouders kunnen afstand doen bij besluit algemene vergadering, voorkeurrecht aan alle bestaande aandeelhouders”
Profit allocation: “Raad van bestuur, 5”

Articles of association, deed of 14-06-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

Directors

Board 5

Day-to-day management 1

Statutory auditor 1

Owners and capital

Shareholders

Owners 1

Capital transactions

Mandate history

Articles of association

Board and representation

Capital, shares and profit

Next steps