SEMRENO
Board
2 directors, last change in 2024Director (not named in the articles), permanent representative
appointed by deed of 12-01-2023
term without a fixed end
1 other company struck offDirector (not named in the articles)
appointed by deed of 12-01-2023
term without a fixed end
1 other company struck off- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-01-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 12-01-2023, still in office
-
- Director (not named in the articles), appointed by deed of 12-01-2023, still in office
-
- Director (not named in the articles), appointed by deed of 12-01-2023, until 18-03-2024
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- Director (not named in the articles), from 19-06-2012 to 12-01-2023
Control
Capital
- Contribution
- €18,600
- Source
- deed of 12-01-2023
Articles of association
deed of 12-01-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of March at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, om welke reden en op welk ogenblik ook”
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2025).
- struck off on 27-10-2025appointed in 2025, still in office
1 other company of this director was struck off by the FPS Economy (2025).
- struck off on 27-10-2025appointed in 2025, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.