Creatron
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-07-2023
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Van Com Rik
- Director, since before 31-03-2022
- Helsen Hendrik
- Director, until 14-07-2023
- Van Com Hendrik
- Director (not named in the articles), from before 14-07-2023, no longer listed in the 2025 annual accounts
Control
Shareholder in 2007
100%
This company
Creatron
Equity €615,526
Profit €72,378 in 2025
Capital
- Contribution
- €62,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- HELSEN & VAN COM ARCHITEKTEN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-07-2023 (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.
- 16 August at 20:00