CREDIFORT
Last board
2 directors, no change since 2025Managing 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
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Mandates through the years
7 names, the dashed line is todayManaging 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
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- 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
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- Director, appointed by deed of 28-02-2025, still in office
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- Director, appointed by deed of 30-10-2024, until 28-02-2025
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- Director, appointed by deed of 19-04-2024, until 30-10-2024
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- Director, from before 16-11-2016 to 01-04-2020
- Director, from before 16-11-2016, no longer listed in the 2022 annual accounts
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- Managing director, until 01-04-2020
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- 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
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Control
Shareholder
This company
CREDIFORT
Equity €278,744
Profit €22,677 in 2022
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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
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