C.R.I.
Board
2 directors, last change in 2025Statutory director
appointed by deed of 04-09-2025
term without a fixed end
earlier director, until 04-09-2025
listed in the 2025 annual accounts, filed on 30-04-2026
Director (not named in the articles)
appointed by deed of 04-09-2025
term without a fixed end
earlier director, until 04-09-2025
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-09-2025
Mandates through the years
2 names, the dashed line is todayStatutory director
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, from 19-12-2005 to date
- Director, until 04-09-2025
-
- Director (not named in the articles), from 15-11-2007 to date
- Director, until 04-09-2025
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 04-09-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of February at 14:00