Skip to content

SB RENOV

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearNatteweg 1, 1761 Roosdaal, BelgiumKBO/BCE: BE 1040.306.984

From the official registers: KBO publications in the Belgian Official Gazette

Summary

SB RENOV is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Directors

Directors
1 director, no change since 2026
PEREIRA Filipe José
Director · appointed in the act of 16-07-2026
Current

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
PEREIRA Filipe José
  • Director, appointed in the act of 16-07-2026, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
Board ruleHow the board is made up, meets and takes decisions.
“1, één (of meerdere) bestuurder(s)”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 16-07-2026

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 16-07-2026 ↗
Capital over the years
  1. 16-07-2026 Incorporation · €1,000 · 1,000 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, 1000”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Uittreding en uitsluiting van aandeelhouders, algemene vergadering”
Other provision: “Aanbod tot inkoop van aandelen, alleen of in onderling overleg handelend”
Other provision: “Ondeelbaarheid van aandelen, vruchtgebruiker oefent alle verbonden rechten uit”
Other provision: “Dagelijks bestuur en bepaalde speciale volmachten, dagelijks bestuur”
Other provision: “(iedere) bestuurder, alle handelingen nodig of dienstig tot verwezenlijking van voorwerp”
Other provision: “Controle van de rekening, 3”
Other provision: “Stemrecht, 1”
Other provision: “Notulen, zetel”
Other provision: “Verdeling van de winst, winst lopend boekjaar of voorgaand boekjaar zolang jaarrekening nog niet goedgekeurd,verminderd met overgedragen…”
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen”
Other provision: “Keuze van woonplaats, mededelingen,aanmaningen,dagvaardingen,betekeningen geldig”
Other provision: “Wetboek van vennootschappen en ondernemingen, overeenstemming met wetboek”
Other provision: “Neerlegging en rechtspersoonlijkheid, zo spoedig mogelijk op uitdrukkelijk verzoek comparant”
1 more provision in the deed, see the deed of 16-07-2026

Articles of association, deed of 16-07-2026 (in Dutch)