VAN RENTERGHEM
ActiveSummary
VAN RENTERGHEM has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.7m and a net result of €263,592. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 89% of 9,760 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
History
Acts, filings and financial milestones
01-12
Gazette deed
Amendment of the articles · Resignations & appointmentsResignations: VAN RENTERGHEM Brecht Yvan Francine, VAN RENTERGHEM Jade Jenny Geert and SCHERRENS Mia · Appointments: BVR CONSULT, JVR CONSULT and VAN RENTERGHEM Geert Willy Louis · Permanent representatives: VAN RENTERGHEM Brecht Yvan Francine and VAN RENTERGHEM Jade Jenny Geert19 facts ▸
- Incorporation, 20-09-1994
- General meeting, 04-11-2025
- Director resignation, VAN RENTERGHEM Brecht Yvan Francine (director)
- Director resignation, VAN RENTERGHEM Jade Jenny Geert (director)
- Director discharge, VAN RENTERGHEM Brecht Yvan Francine
- Director discharge, VAN RENTERGHEM Jade Jenny Geert
- Director appointment, BVR CONSULT (director)
- Permanent representative, VAN RENTERGHEM Brecht Yvan Francine (vastevertegenwoordiger)
- Director appointment, JVR CONSULT (director)
- Permanent representative, VAN RENTERGHEM Jade Jenny Geert (vastevertegenwoordiger)
- Other provision, “verbodsbepalingen, niettegengetroffendoorenigeverbodsbepalingen” (deed in Dutch)
- Board meeting, 04-11-2025
- +7 further facts in this act
24-07
Gazette deed
Resignation: Scherrens Mia (director)Reappointments: Brecht Van Renterghem (director) and Van Renterghem Geert (director) · Appointment: Jade Van Renterghem (director) · Permanent representative: Iris Carsau6 facts ▸
- General meeting, 05-06-2025
- Director resignation, Scherrens Mia (director)
- Director reappointment, Brecht Van Renterghem (director)
- Director reappointment, Van Renterghem Geert (director)
- Director appointment, Jade Van Renterghem (director)
- Permanent representative, Iris Carsau
26-02
Gazette deed
Resignations & appointmentsAppointment: SCHERRENS Mia Maria Georgette (managing director) · Incorporation5 facts ▸
- General meeting, 12-12-2023
- Incorporation, 20-09-1994
- Other provision, “herbenoeming bestaande bestuurders”, 12-12-2023 (deed in Dutch)
- Board meeting, “eenparigheid van stemmen, benoeming van een gedelegeerd bestuurder” (deed in Dutch)
- Director appointment, SCHERRENS Mia Maria Georgette (managing director)
12-01
Gazette deed
PurposeReappointments: VAN RENTERGHEM Geert Willy Louis, SCHERRENS Mia Maria Georgette and VAN RENTERGHEM Brecht Yvan Francine · Capital · Registered office clause11 facts ▸
- Capital, €62,000
- Registered office clause, “8720 Dentergem,Markegemstraat 195, via dit adres door aandeelhouders,effecthouders,certificaathouders geacht geldig onverminderd andersluidende statuten” (deed in Dutch)
- Director reappointment, VAN RENTERGHEM Geert Willy Louis (director)
- Director reappointment, SCHERRENS Mia Maria Georgette (director)
- Director reappointment, VAN RENTERGHEM Brecht Yvan Francine (director)
- General meeting, 12-12-2023
- Incorporation, 20-09-1994
- Amendment of the articles (2 times)
- Other provision, “vrijstellinglezingverslagbestuursorgaan, meteinstemmigheid” (deed in Dutch)
- Purpose change
- General meeting, “tweedebesluitverslagenenvoorwerpwijziging, meteinstemmigheid” (deed in Dutch)
Show earlier events
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.