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Chriann

Active
Public limited companyfounded 1990active for 36 yearsKragendijk 43, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0440.696.041

Directors

Directors
3 directors, 1 in day-to-day management

Board 3

DE GROOTE Annick
Director · in office according to the act of 28-12-2023 · listed in the 2025 annual accounts, filed on 18-05-2026
Current
DE GROOTE Michel
Director · in office according to the act of 28-12-2023 · listed in the 2025 annual accounts, filed on 18-05-2026
Current
HILLEWAERE Christiane
Director · in office according to the act of 28-12-2023 · listed in the 2025 annual accounts, filed on 18-05-2026
Current

Day-to-day management 1

DE GROOTE Annick
Managing director · in office according to the act of 28-12-2023 · term without a fixed end
Current

Owners and capital

Capital transactions

Capital over time
  1. 28-12-2023 Capital reduction of €300,000 · to €237,000

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE GROOTE Annick
  • Director, since before 28-12-2023
  • Managing director, since before 28-12-2023
DE GROOTE Michel
  • Director, since before 28-12-2023
HILLEWAERE Christiane
  • Director, since before 28-12-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad kiest voorzitter uit midden,ondervoorzitter mogelijk,vervanging bij verhindering door ondervoorzitter of aangeduide bestuurder of…”

Articles of association, deed of 28-12-2023 (in Dutch)

Next steps