CREATIVE4
Board
3 directors, last change in 2022Director, permanent representative
appointed by deed of 02-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Director, permanent representative
appointed by deed of 02-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Director
appointed by deed of 02-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 02-03-2022, still in office
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- Director, appointed by deed of 02-03-2022, still in office
-
- Director, appointed by deed of 02-03-2022, still in office
-
- Director, from 17-02-2022 to 02-03-2022
-
- Director, until 02-03-2022
-
- Director, from 17-02-2022 to 02-03-2022
-
- Manager, until 09-04-2016
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 10-10-2022 (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.
- “Specifieke bepalingen collegiaal bestuursorgaan, minstens helft leden aanwezig of vertegenwoordigd”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”