Crévolution
Board
2 directors, 1 in day-to-day management, no change since March 2026KREANOVE BV
Daily management delegate, permanent representative Arnaud Trejbiez
appointed by deed of 04-03-2026
also on the board of 24 other companies
3 other companies bankrupt, 3 judicially dissolved, 5 struck off- KREANOVE
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-03-2022
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayJ.Jordens SRL
Director
Director
KREANOVE
Daily management delegate
Daily management delegate
Schmalzried Martin
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierend not dated
Mandates as a list
- J.Jordens SRL
- Director, from 12-12-2025 to date
- KREANOVE
- Daily management delegate, appointed by deed of 04-03-2026, still in office
- Daily management delegate, appointed by deed of 04-03-2026, still in office
- Schmalzried Martin
- Director (not named in the articles), appointed by deed of 11-03-2022, until 04-03-2026
- Director (not named in the articles), appointed by deed of 11-03-2022, no longer listed in the 2025 annual accounts
Control
Shares transferred to
Kreanove
This company
Crévolution
Equity -€62,968
Loss €5,152 in 2025
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- -€630 in 2025
- Source
- deed of 11-03-2022
Articles of association
deed of 11-03-2022 (in French)- 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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs,proportionnellement au nombre d’actions acquises s’ils sont plusieurs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Shareholders
Share transfer
deed of 04-03-2026 ↗
- Martin Schmalzried to Kreanove (BE 0479.092.007) 100 shares
At incorporation
deed of 11-03-2022 ↗
- Schmalzried Martin 100 shares (100%) · €1,500 in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off3 other companies of this director went bankrupt (2023, 2026), 3 were judicially dissolved (2024, 2025) and 5 were struck off by the FPS Economy (2024, 2025, 2026).
- Ronan Quinn struck off on 19-08-2026Official Gazetteappointed in 2025, still in office
- A&T RENOVATIE struck off on 01-04-2026Official Gazettemandate 2025 to 2026
- LE 007 bankruptcy on 19-01-2026Official Gazetteappointed in 2021, still in office
- PERBAVI SPRL struck off on 02-04-2025Official Gazettemandate in 2022
- LPB CONCEPT judicial dissolution on 07-03-2025Official Gazettemandate in 2021
- Bioversa International struck off on 25-03-2024Official Gazettemandate 2023 to 2024
- Glentzes Tech struck off on 18-03-2024Official Gazetteappointed in 2024, still in office
- TPC GROUP judicial dissolution on 14-03-2024Official Gazetteappointed in 2022, still in office
- INFINI TRADE judicial dissolution on 15-02-2024Official Gazettemandate 2021 to 2022
- M&F Group bankruptcy on 24-10-2023Official Gazetteappointed in 2021, still in office
- FTI GROUP bankruptcy according to the KBO registermandate 2020 to 2021
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.