Craith
Board
1 director, last change in 2023PSM INVEST BV
Director, permanent representative SMEETS Peter Marcel
since 01-11-2021
term without a fixed end
earlier manager, until 04-05-2023
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. - Bevoegdheden van het bestuursorgaan 1. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”deed of 04-05-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- PSM INVEST
- Director, from 01-11-2021 to date
- Benecos Holding
- Director, appointed by deed of 19-05-2020, until 31-10-2021
- Peter Scheepers
- Director, until 19-05-2020
Control
Parent
Equity €2.8m
Profit €825,969 in 2025 (profit €832,647 in 2024)
Source: accounts PSM INVEST 2025
100%
This company
Craith
Equity €2.0m
Profit €416,014 in 2025
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €19,624 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PSM INVEST
- Benecos Holding
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 04-05-2023 (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.
- “Bestuursorgaan, algemene vergadering beslist over al dan niet toekennen vertrekvergoeding”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s) naar evenredigheid verworven aantal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 09:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten”