CHRYSTAL
Board
2 directors, 1 in day-to-day management, last change in 2024Director and managing director
appointed by deed of 05-01-2024
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
4 names, the dashed line is todayDirector, Managing director
Director
Managing director
Director
LeadershipBoardEarlierend not dated
Mandates as a list
-
- Director, from 01-03-2019 to date
- Managing director, appointed by deed of 05-01-2024, still in office
-
- Director, appointed by deed of 05-01-2024, still in office
-
- Managing director, appointed by deed of 19-03-2019, last mentioned in 2019
-
- Director, from 01-03-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €62,000
- Shares
- 2,501
- Contribution per share
- €24.79
- Equity per share
- €119 in 2025
- Source
- deed of 05-01-2024
Articles of association
deed of 05-01-2024 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 18:00