RENTHOTEL BRUSSELS
Board
1 director, 1 auditor, no change since September 2026Deed of 17-09-2026New statutory auditor appointed, resigned · Permanent representatives: , and
Gérant statutaire unique et associé commandité unique, permanent representative
appointed by deed of 10-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12 : Pouvoirs de l’organe d’administration 12.1 Chaque gérant est investi des pouvoirs les plus étendus pour faire tous actes…”deed of 10-12-2025
Permanent representatives 1
Mandates through the years
20 names, the dashed line is todayGérant statutaire unique et associé commandité unique
Statutory auditor
Director
Director
Director
Director
Director
Statutory auditor
Statutory auditor
Director
Director
Director
Director
Director
Statutory auditor
Director
Director
Director
Director
Statutory auditor
BoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Gérant statutaire unique et associé commandité unique, from 16-09-2025 to date
- Gérant statutaire unique et associé commandité unique, appointed by deed of 10-12-2025, still in office
-
- Statutory auditor, appointed by deed of 25-02-2021, still in office
-
- Director, appointed by deed of 23-10-2025, until 24-11-2025
-
- Director, appointed by deed of 23-10-2025, until 24-11-2025
-
- Director, appointed by deed of 11-07-2014, until 03-04-2017
- Director, appointed by deed of 14-01-2019, until 23-10-2025
-
- Director, appointed by deed of 14-01-2019, until 23-10-2025
-
- Director, appointed by deed of 05-03-2020, until 23-10-2025
-
- Statutory auditor, appointed by deed of 03-08-2009, until 13-10-2020
-
- Statutory auditor, appointed by deed of 03-08-2009, until 13-10-2020
-
- Director, appointed by deed of 18-06-2018, until 14-01-2019
-
- Director, appointed by deed of 08-08-2007, until 14-01-2019
-
- Director, appointed by deed of 07-10-2013, until 18-06-2018
-
- Director, until 22-07-2013
-
- Director, appointed by deed of 08-08-2007, until 30-01-2012
-
- Statutory auditor, appointed by deed of 22-09-2003, until 03-08-2009
-
- Director, appointed by deed of 08-08-2007, no longer listed in the 2025 annual accounts
-
- Director, until 20-07-2007
-
- Managing director, until 20-07-2007
- Director, until 20-07-2007
-
- Director, appointed by deed of 22-09-2003, no longer listed in the 2025 annual accounts
-
- Statutory auditor, until 06-05-2003
Control
Parent
Equity -€825,672
Loss €887,172 in 2025
100%
This company
RENTHOTEL BRUSSELS
Equity -€4.5m
Profit €1.5m in 2025
Further up the chain consolidates
Capital
- Capital
- €14,103,786.08
- Shares
- 56,896
- Contribution per share
- €248
- Equity per share
- -€79.54 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 10-12-2025 (in French)- 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.
- First Tuesday of May at 16:30
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, contrôle de la société”
Shareholders
3 ownersOwners 3
- parentEquity -€825,672 Loss of €887,172 in 2025Sourceaccounts 2025100%
- NLparentSourceLEI registerconsolidated
- consolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 08-01-2016 ↗
- €3,113,694.60 in kind
- €622.86 in kind
After the capital increase
deed of 15-07-2014 ↗
- 37,307 shares
- 8 shares
Share transfer
deed of 08-08-2007 ↗
- to
Capital over time
- 10-12-2025 Capital stated in the deed · 56,896 shares
- 06-08-2025 Capital reduction of €2,300,000 · to €0 · repaid to the shareholders
- 27-05-2024 Capital stated in the deed · €14,103,786.08 · 56,896 shares
- 11-07-2022 Capital increase of €1 · to €14,103,786.08 · 1 new share at €1 per share · in cash
- 30-05-2022 Capital stated in the deed · €14,103,785.08 · 56,895 shares
- 08-01-2016 Capital increase · to €14,103,785.08
- 15-07-2014 Capital increase of €9,250,000 · to €10,989,467.62 · 37,315 new shares, 84.2% of the 44,332 shares after the increase
- 27-10-2011 Capital increase of €500,000 · to €1,739,467.62 · 2,017 new shares at €248 per share, 28.7% of the 7,017 shares after the increase