CREATUS LABS
Board
1 director, no change since 2019Manager (not named in the articles)
appointed by deed of 11-01-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurder(s) kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 05-01-2024
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 11-01-2018, still in office
-
- Manager (not named in the articles), appointed by deed of 11-01-2018, until 01-09-2019
- Manager (not named in the articles), appointed by deed of 11-01-2018, no longer listed in the 2025 annual accounts
Control
Founder
This company
CREATUS LABS
Equity €261,049
Loss €29,123 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €2,610 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (in Dutch)- 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.
- Fourth Monday of June at 20:00
Founder
At incorporation
deed of 11-01-2018 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 05-01-2024 Converted to unavailable equity
- 11-01-2018 Incorporation · €18,600 · 100 shares