CRESUS
Board
3 directors, since incorporationDirector
since 06-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Director
since 06-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Director
since 06-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-02-2024
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Hanne Cresens
- Director, from 06-02-2024 to date
- Michiel Cresens
- Director, from 06-02-2024 to date
- Robert Cresens
- Director, from 06-02-2024 to date
Control
Founders
CRESENSRobertAlfons, CRESENSMichielRutgerGeorg, CRESENSHanneMartRenée
This company
CRESUS
Equity €732,126
Profit €97,038 in 2025
Capital
- Contribution
- €79,073.85
- Shares
- 4,876
- Contribution per share
- €16.22
- Equity per share
- €150 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 15-02-2024 (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.
- “Algemene vergadering die benoemt bepaalt aantal,duur en bij meerdere bevoegdheid, één of meer bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of April at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 15-02-2024 ↗
- CRESENSRobertAlfons 2,466 shares
- CRESENSMichielRutgerGeorg 1,205 shares
- CRESENSHanneMartRenée 1,205 shares