CreaFig
Board
1 director, last change in 2024Betulla BV
Director, permanent representative VANDENBERK,Kevin
appointed by deed of 22-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 22-08-2023
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayBetulla
Director
Director
THIRION,Jaak Willem
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Betulla
- Director, from 17-08-2023 to date
- THIRION,Jaak Willem
- Director, from before 31-12-2022 to 13-05-2024
- Statutory manager, until 22-08-2023
Control
Parent
Equity €956,042
Profit €249,980 in 2025 (profit €303,715 in 2024)
Checked score 93
Source: accounts Betulla 2025
100%
This company
CreaFig
Equity €67,944
Profit €214,291 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Betulla
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-08-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 15:00