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Crisan

Active Private limited companyfounded 1983active for 43 yearsZegersdreef 12, 2930 BrasschaatKBO/BCE: BE 0425.313.326
Crisan
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Board

1 director, last change in 2023
Director (not named in the articles)
since 01-03-2013 term without a fixed end
earlier manager, until 17-11-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-11-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Company auditor
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 01-03-2013 to date
    • Manager, until 17-11-2023
    • Company auditor, appointed by deed of 20-01-2017, until 20-01-2017

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€512,990.01
Source
2025 annual accounts

Articles of association

deed of 17-11-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of March at 18:00

Capital transactions

Capital over time
  1. 17-11-2023 Converted to available equity · €564,289
  2. 20-01-2017 Capital increase of €344,398 · to €362,990.01 · in kind
  3. 20-01-2017 Capital increase of €150,000 · to €512,990.01 · in kind

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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