Rinnovate
ActiveDirectors
Directors
1 director, no change since 2025
Stephane Alfons Jules Costenoble
Current
Director (not named in the articles) · appointed in the act of 02-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Naam en hoedanigheld van de instrumenterende notaris, hetzij van de perso(0)n(en) bevoegd de rechtspersoon ten aanzien van derden te…”
deed of 04-12-2025Owners and capital
Shareholders
At incorporation
act of 02-12-2022 ↗
- Michael Vanlangenaeker 75 shares (50%) · €7,500
- Stephane Alfons Jules Costenoble 75 shares (50%) · €7,500
Capital transactions
Capital over time
- 02-12-2022 Incorporation · €15,000 · 150 shares
Mandate history
2 people, 1 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Stephane Alfons Jules Costenoble |
|
| Michael Vanlangenaeker |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
Articles of association, deed of 02-12-2022 (in Dutch)