Carlo Cras
Board
3 directors, last change in 2024Director (not named in the articles)
since 01-07-2008
term without a fixed end
earlier director, until 24-10-2024
listed in the 2025 annual accounts, filed on 09-07-2026
Director (not named in the articles)
since 01-07-2008
term without a fixed end
earlier director, until 24-10-2024
listed in the 2025 annual accounts, filed on 09-07-2026
Director (not named in the articles)
since 17-05-2017
term without a fixed end
earlier director, until 24-10-2024
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 24-10-2024
Mandates through the years
3 names, the dashed line is todayBRUYNSEELS Carine
Director (not named in the articles)
Director (not named in the articles)
CRAS Carlo Emmanuel Jozef
Director (not named in the articles)
Director (not named in the articles)
CRAS Isabelle
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BRUYNSEELS Carine
- Director (not named in the articles), from 01-07-2008 to date
- Director, until 24-10-2024
- CRAS Carlo Emmanuel Jozef
- Director (not named in the articles), from 01-07-2008 to date
- Director, until 24-10-2024
- CRAS Isabelle
- Director (not named in the articles), from 17-05-2017 to date
- Director, until 24-10-2024
Control
Capital
- Capital
- €94,000
- Source
- deed of 24-10-2024
Articles of association
deed of 24-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 940 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”