Rentibo
Board
2 directors, no change since 2025Cemabo Invest
Director (not named in the articles), permanent representative BOEL Kristof
since 16-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
SUVADES
Director (not named in the articles), permanent representative VAN DE SIJPE Suleika
since 16-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-06-2023
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayCemabo Invest
Director (not named in the articles)
Director (not named in the articles)
SUVADES
Director (not named in the articles)
Director (not named in the articles)
D-SYNDIC
Director
Director
C-Syndic
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Cemabo Invest
- Director (not named in the articles), from 16-06-2023 to date
- SUVADES
- Director (not named in the articles), from 16-06-2023 to date
- D-SYNDIC
- Director, appointed by deed of 18-08-2023, until 01-01-2025
- Director, appointed by deed of 18-08-2023, no longer listed in the 2025 annual accounts
- C-Syndic
- Director (not named in the articles), appointed by deed of 20-06-2023, until 18-08-2023
- Director (not named in the articles), appointed by deed of 20-06-2023, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €1.1m
Profit €123,627 in 2025 (profit €252,703 in 2024)
Checked score 97
33.33%
This company
Rentibo
Equity €18,820
Profit €48,424 in 2025
Capital
- Contribution
- €12,000
- Shares
- 900
- Contribution per share
- €13.33
- Equity per share
- €20.91 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Cemabo Invest
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-06-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 15-06-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 18:00deed of 20-06-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 20-06-2023 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 20-06-2023 ↗
- Cemabo Invest 300 shares (33.3%) · €4,000
- SUVADES 300 shares (33.3%) · €4,000
- C-Syndic 300 shares (33.3%) · €4,000
Capital over time
- 20-06-2023 Incorporation · 900 shares