CRAFTS
Board
2 directors, 1 in day-to-day management, last change in 2022Director (not named in the articles) and day-to-day manager
appointed by deed of 24-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Luc Van Roy
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 31-01-2024
Mandates through the years
2 names, the dashed line is todayCoolen Angelique
Director
Director
Luc Van Roy
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
LeadershipBoardmandate already running before its first mention
Mandates as a list
- Coolen Angelique
- Director, since before 31-12-2021
- Luc Van Roy
- Director (not named in the articles), appointed by deed of 24-08-2022, still in office
- Day-to-day manager, appointed by deed of 24-08-2022, still in office
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €885 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 31-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 20:00