B-EXCLUSIVE
Board
2 directors, last change in 2022Director (not named in the articles)
since 23-05-2005
term without a fixed end
earlier director, until 04-01-2022
listed in the 2025 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-01-2022
Mandates through the years
4 names, the dashed line is todayMartine Waterplas
Director (not named in the articles)
Director (not named in the articles)
Ronny Crokaert
Director (not named in the articles)
Director (not named in the articles)
Kevin Crokaert
Director
Director
Wendy Crokaert
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Martine Waterplas
- Director (not named in the articles), from 23-05-2005 to date
- Director, until 04-01-2022
- Ronny Crokaert
- Director (not named in the articles), from 30-10-2013 to date
- Director, until 04-01-2022
- Kevin Crokaert
- Director, until 04-01-2022
- Wendy Crokaert
- Director, until 04-01-2022
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 04-01-2022 (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.
- Third Monday of February at 19:00
Capital transactions
Capital over time
- 04-01-2022 Converted to unavailable equity
- 04-01-2022 Converted to uncalled contributions · €12,400