VAN RENTERGHEM

Active

Public limited companyfounded 1994active for 32 yearsMarkegemstraat(Wak) 195, 8720 Dentergem, BelgiumKBO/BCE: BE 0453.421.748

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VAN RENTERGHEMActiveChecked score 97/100

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Directors

5 directors, 4 in day-to-day management, last change in 2025

Board 5

BVR CONSULT

Director · appointed in the act of 01-12-2025 · Limited partnership · permanent representative: VAN RENTERGHEM Brecht Yvan Francine · listed in the 2025 annual accounts, filed on 02-03-2026

Current

JVR CONSULT

Director · appointed in the act of 01-12-2025 · Limited partnership · permanent representative: VAN RENTERGHEM Jade Jenny Geert · listed in the 2025 annual accounts, filed on 02-03-2026

Current

Geert VAN RENTERGHEM

Director · in office according to the act of 24-07-2025 · listed in the 2025 annual accounts, filed on 02-03-2026

Current

SCHERRENS Mia Maria Georgette

Director · in office according to the act of 12-01-2024 · 6-year term from 2024

Current

VAN RENTERGHEM Geert Willy Louis

Director · in office according to the act of 12-01-2024 · listed in the 2025 annual accounts, filed on 02-03-2026

Current

Day-to-day management 4

SCHERRENS Mia Maria Georgette

Managing director · appointed in the act of 26-02-2025

Current

BVR CONSULT

Gedelegeerdbestuurder · appointed in the act of 01-12-2025 · Limited partnership · permanent representative: VAN RENTERGHEM Brecht Yvan Francine

Current

JVR CONSULT

Gedelegeerdbestuurder · appointed in the act of 01-12-2025 · Limited partnership · permanent representative: VAN RENTERGHEM Jade Jenny Geert

Current

VAN RENTERGHEM Geert Willy Louis

Gedelegeerdbestuurder · appointed in the act of 01-12-2025

Current

Permanent representatives 2

VAN RENTERGHEM Brecht Yvan Francine

Permanent representative · appointed in the act of 01-12-2025 · for BVR CONSULT

Current

VAN RENTERGHEM Jade Jenny Geert

Permanent representative · appointed in the act of 01-12-2025 · for JVR CONSULT

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

12-01-2024 Capital stated in the deed · €62,000 · 1,250 shares

Mandate history

8 people, 5 in office

All 8 In office 5 Ended 3

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
SCHERRENS Mia Maria Georgette	Director, since before 12-01-2024 Managing director, appointed in the act of 26-02-2025, still in office
VAN RENTERGHEM Geert Willy Louis	Director, since before 12-01-2024 Gedelegeerdbestuurder, appointed in the act of 01-12-2025, still in office
BVR CONSULT	Director, appointed in the act of 01-12-2025, still in office Gedelegeerdbestuurder, appointed in the act of 01-12-2025, still in office
JVR CONSULT	Director, appointed in the act of 01-12-2025, still in office Gedelegeerdbestuurder, appointed in the act of 01-12-2025, still in office
Geert VAN RENTERGHEM	Director, since before 24-07-2025
VAN RENTERGHEM Brecht Yvan Francine	Director, from before 12-01-2024 to 01-12-2025
VAN RENTERGHEM Jade Jenny Geert	Director, appointed in the act of 24-07-2025, until 01-12-2025
Scherrens Mia	Gedelegeerdbestuurder, until 30-06-2025 Director, until 24-07-2025

Articles of association

Board rule: “Onmiddellijk na AV over herverkiezing indien niet herbenoemd, 6 jaar”

Articles of association, deed of 12-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file