CRESCAS
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 20-06-2017
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 20-06-2017, still in office
Control
Founder
This company
CRESCAS
Equity €575,300
Profit €214,389 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €5,753 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-10-2024 (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.
- “Een of meer bestuurders, 5°”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 13:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “9°, op elk moment”
Shareholders
At incorporation
deed of 20-06-2017 ↗
- 100 shares (100%)
Capital transactions
Capital over time
- 04-10-2024 Converted to unavailable equity · €14,260
- 20-06-2017 Incorporation · €18,600 · 100 shares