CRETES
Part of the group
35 companies in 4 countries
Board
3 directors, 2 in day-to-day management, 1 auditor, last change in September 2026Deed of 23-09-2026Appointment: (statutory auditor)Permanent representative: · General meeting of 30-06-2026
Chair of the board, director and managing director and chair, permanent representative
chair of the board appointed by deed of 30-12-2019
director current term since 01-12-2022
term until 18-03-2027
also on the board of 22 other companies
listed in the 2025 annual accounts, filed on 20-07-2026
Additional director, permanent representative
since 01-12-2022
term until the 2027 general meeting
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 20-07-2026
Director and managing director, permanent representative
director current term since 01-12-2022
managing director appointed by deed of 24-02-2023
term until the 2027 general meeting
earlier chair of the board, until 30-12-2019
also on the board of 29 other companies
listed in the 2025 annual accounts, filed on 20-07-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid (artikel 16): De vennootschap wordt geldig vertegenwoordigd door een gedelegeerd bestuurder. De vennootschap…”deed of 24-02-2023
Permanent representatives 3
Mandates through the years
10 names, the dashed line is todayDirector, Chair of the board, Managing director
Director, Managing director
Additional director
Statutory auditor
Director
Director
Managing director
Director
Director
Managing director and chair of the board
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 15-03-2018, still in office
- Chair of the board, appointed by deed of 30-12-2019, still in office
- Managing director, appointed by deed of 30-12-2019, still in office
-
- Director, appointed by deed of 15-03-2018, still in office
- Managing director and chair of the board, appointed by deed of 25-10-2017, until 30-12-2019
- Managing director, appointed by deed of 24-02-2023, still in office
-
- Additional director, since before 30-09-2022
-
- Statutory auditor, appointed by deed of 23-09-2026, still in office
-
- Director, from 20-07-2017 to 28-01-2026
-
- Director, appointed by deed of 15-03-2018, until 31-03-2024
-
- Director, appointed by deed of 15-03-2018, until 01-12-2022
- Managing director, appointed by deed of 30-12-2019, until 01-12-2022
-
- Director, until 20-07-2017
-
- Director, until 20-07-2017
-
- Director, until 19-07-2017
- Managing director and chair of the board, until 19-07-2017
Control
Parent
Equity €97.8m
Profit €7.6m in 2025 (profit €8.2m in 2024)
Source: accounts 2025
100%
This company
CRETES
Equity €1.5m
Profit €303,794 in 2025
Capital
- Capital
- €944,000
- Shares
- 472
- Contribution per share
- €2,000
- Equity per share
- €3,078 in 2025
- Source
- deed of 08-08-2019
Owners through the years
as the annual accounts name themOwners as a list
-
- 2009: 99.5%
- 2017 to 2024: 94.49%
- 2025: 100%
-
- 2011 to 2012: 99.5%
- 2013 to 2016: 94.49%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-08-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hoogstens zes jaar, raad van bestuur”deed of 08-08-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00deed of 09-12-2024 (in Dutch)