RENVIS
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 19-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 17-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bestuursbevoegdheden aan hem…”deed of 19-12-2023
Mandates through the years
3 names, the dashed line is todayHilde Hemeleers
Director (not named in the articles)
Director (not named in the articles)
Verscuren Chris
Director
Director
Christiaan Verscuren
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Hilde Hemeleers
- Director (not named in the articles), since before 30-09-2022
- Verscuren Chris
- Director, since before 30-09-2024
- Christiaan Verscuren
- Statutory director, from before 30-09-2022 to 22-11-2023
- Director (not named in the articles), from before 19-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €19,000
- Source
- deed of 19-12-2023
Articles of association
deed of 19-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft kopers naar evenredigheid, zelfde formaliteiten indien geen aandeelhouder van rechtswege”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of January
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 22, algemene vergadering mag één of meerdere vereffenaars aanduiden en hun bevoegdheden bepalen”
Capital transactions
Capital over time
- 19-12-2023 Converted to unavailable equity · €19,000
- 19-12-2023 Converted to unavailable equity · €1,900
- 10-12-2018 Capital reduction of €81,000 · to €19,000 · repaid to the shareholders