CRE
Mandates through the years
2 names, the dashed line is todayFrancis VAN DEN DRIESSCHE
Statutory director
Statutory director
Lucie DENECKER
Successor statutory director
Successor statutory director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Francis VAN DEN DRIESSCHE
- Statutory director, from before 31-03-2022 to 02-01-2024
- Lucie DENECKER
- Successor statutory director, appointed by deed of 02-01-2024, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €977,267
- Source
- 2026 annual accounts
Articles of association
deed of 02-01-2024 (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 1 director“Te allen tijde zonder opgave van redenen met onmiddellijke ingang, 11.2 Niet-statutaire bestuurder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of September at 10:00