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CREDIFORT

Bankruptcy Public limited companyfounded 1990Willemsstraat 30, 1210 Saint-Josse-ten-NoodeKBO/BCE: BE 0442.297.135

Last board

2 directors, no change since 2025
Director
appointed by deed of 28-02-2025
Managing director
appointed by deed of 21-01-2022
earlier director, until 10-03-2024
listed in the 2022 annual accounts, filed on 06-07-2023

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today

Managing director

Director

Director

Director

Director

Managing director

Managing director and chair of the board
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Managing director, appointed by deed of 21-01-2022, until 10-03-2024
    • Managing director, appointed by deed of 21-09-2020, still in office
    • Managing director, appointed by deed of 21-09-2020, until 21-01-2022
    • Managing director, appointed by deed of 21-09-2020, last mentioned in 2020
    • Director, appointed by deed of 28-02-2025, still in office
    • Director, appointed by deed of 30-10-2024, until 28-02-2025
    • Director, appointed by deed of 19-04-2024, until 30-10-2024
    • Director, from before 16-11-2016 to 01-04-2020
    • Director, from before 16-11-2016, no longer listed in the 2022 annual accounts
    • Managing director, until 01-04-2020
    • Director, from before 16-11-2016, last mentioned in 2016
    • Managing director and chair of the board, from before 16-11-2016, last mentioned in 2016

Control

Shareholder
This company
CREDIFORT
Equity €278,744
Profit €22,677 in 2022

Capital

Capital
€62,000
Shares
200
Contribution per share
€310
Equity per share
€1,394 in 2022
Source
deed of 21-01-2022

Articles of association

deed of 21-01-2022 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
“Indemnité fixe ou variable, rémunération de l’administrateur”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of May at 18:00

Shareholders

Stated in the deed deed of 21-09-2020 ↗
  • all shares
Share transfer deed of 21-09-2020 ↗
  • to
  • to

Next steps