Creasure
Board
3 directors, last change in 2025Director (not named in the articles)
appointed by deed of 26-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 26-09-2023
term without a fixed end
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.
- “Iedere bestuurder kan bijzondere machten toekennen aan elke mandataris. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn…”deed of 26-09-2023
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 26-09-2023, still in office
-
- Director (not named in the articles), appointed by deed of 26-09-2023, still in office
-
- Director, appointed by deed of 22-07-2025, still in office
-
- Manager, from before 31-12-2021 to 26-09-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 26-09-2023 (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.
- Second Tuesday of May at 14:00
Capital transactions
Capital over time
- 26-09-2023 Converted to unavailable equity · €8,055
- 26-09-2023 Converted to uncalled contributions · €12,350
- 26-09-2023 Converted to available equity