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Virtuose Rénovation

Active Private limited companyfounded 1998active for 28 yearsLindestraat 42, 1640 Sint-Genesius-RodeKBO/BCE: BE 0462.559.742 #9 oldest company in Sint-Genesius-Rode, Construction sector

Board

1 director, last change in 2024
Director (not named in the articles)
since 01-10-2023 term without a fixed end
earlier manager, until 19-09-2024
listed in the 2025 annual accounts, filed on 29-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-09-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, from 01-10-2023 to 19-09-2024
    • Director (not named in the articles), appointed by deed of 19-09-2024, still in office
    • Manager, from 24-02-2010 to 30-09-2023
    • Manager, until 28-06-2019

Control

Capital

Contribution
€6,197.33
Source
2025 annual accounts

Articles of association

deed of 19-09-2024 (in French)
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.
“Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere, bestuursorgaan”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
8 March at 18:00

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