CRESCON
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-05-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber. Het…”deed of 16-05-2022
Mandates through the years
1 name, the dashed line is todayVAN WALLEGHEM Geert Remi Achiel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN WALLEGHEM Geert Remi Achiel
- Director (not named in the articles), appointed by deed of 16-05-2022, still in office
Control
Founders
VAN WALLEGHEM Geert Remi Achiel, VANDERMERSCH Patricia Maria Germana
This company
CRESCON
Equity €928,304
Profit €368,621 in 2025
Capital
- Contribution
- €2,500
- Shares
- 2,500
- Contribution per share
- €1
- Equity per share
- €371 in 2025
- Source
- deed of 16-05-2022
Articles of association
deed of 16-05-2022 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 16-05-2022 ↗
- VAN WALLEGHEM Geert Remi Achiel 1,250 shares (50%) · €1,250
- VANDERMERSCH Patricia Maria Germana 1,250 shares (50%) · €1,250