CREATIVE REALTY SOLUTIONS
Board
2 directors, no change since 2024Statutory director
since 22-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 14-04-2026
Additional director
since 01-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 14-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-02-2024
Mandates through the years
2 names, the dashed line is todayVan de Perck, Philip Dirk Antoon
Statutory director
Statutory director
Frank Van de Perck
Additional director
Additional director
Boardmandate already running before its first mention
Mandates as a list
- Van de Perck, Philip Dirk Antoon
- Statutory director, from 22-09-2020 to date
- Frank Van de Perck
- Additional director, since before 31-12-2023
Control
Founder
This company
CREATIVE REALTY SOLUTIONS
Equity €377,275
Profit €64,483 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €3,773 in 2025
- Source
- deed of 28-09-2020
Articles of association
deed of 28-09-2020 (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“Ad nutum bij besluit algemene vergadering, niet-statutaire bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 28-09-2020 ↗
- Van de Perck, Philip Dirk Antoon 100 shares (100%) · €1,000