Rinovation
Board
3 directors, no change since 2025Director (not named in the articles)
since 18-01-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 06-08-2026
Director (not named in the articles)
since 18-01-2021
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 06-08-2026
Director
since 23-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 06-08-2026
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 18-01-2021 to date
-
- Director (not named in the articles), from 18-01-2021 to date
-
- Director, since before 31-12-2024
-
- Director (not named in the articles), appointed by deed of 21-01-2021, until 14-03-2025
Control
Founders
, ,
This company
Rinovation
Equity €693,913
Profit €96,988 in 2025
Capital
- Contribution
- €9,000
- Shares
- 900
- Contribution per share
- €10
- Equity per share
- €771 in 2025
- Source
- deed of 21-01-2021
Articles of association
deed of 21-01-2021 (in Dutch)- 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.
- Fourth Monday of June at 19:00
- 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 auditor
Shareholders
At incorporation
deed of 21-01-2021 ↗
- 300 shares (33.3%) · €3,000
- 300 shares (33.3%) · €3,000
- 300 shares (33.3%) · €3,000