CRE-8
Board
1 director, since incorporationDirector
since 29-10-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-11-2024
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €300,000
- Shares
- 100
- Contribution per share
- €3,000
- Equity per share
- €2,063 in 2025
- Source
- deed of 06-11-2024
Articles of association
deed of 06-11-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 14:00
Shareholders
At incorporation
deed of 06-11-2024 ↗
- VANNEST Laurent 100 shares (100%) · €300,000 in cash