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CRISFIL

Absorbed by STATION INTERZONINGS KBO/BCE: BE 0460.654.384 subsidiary of Station Interzonings

Last board

2 directors, 1 in day-to-day management, last change in 2022
Director
appointed by deed of 19-07-2022 6-year term from 2022
also on the board of 1 other company
Director and daily management delegate, permanent representative
appointed by deed of 19-07-2022 6-year term from 2022
Permanent representatives 1
Permanent representative, for
appointed by deed of 19-07-2022
also on the board of 1 other company

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director, Daily management delegate

Director

Managing director
LeadershipBoardEarlierRest of the term
Mandates as a list
    • Director, appointed by deed of 19-07-2022, still in office
    • Director, appointed by deed of 19-07-2022, still in office
    • Daily management delegate, appointed by deed of 19-07-2022, still in office
    • Director, from 11-06-2019 to 19-07-2022
    • Managing director, from 11-06-2019 to 19-07-2022

Control

Parent
Equity €10.0m
Profit €1.6m in 2025 (profit €941,050 in 2024)
Checked score
100%
This company
CRISFIL
Equity €329,702
Profit €27,335 in 2021

Further up the chain 100%

Capital

Capital
€62,000
Shares
250
Contribution per share
€248
Equity per share
€1,319 in 2021
Source
deed of 28-11-2022

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 07-02-2023 ↗
  • all shares · 100%
Stated in the deed deed of 28-11-2022 ↗
  • all shares · 100%
Capital over time
  1. 28-11-2022 Capital stated in the deed · €62,000 · 250 shares

Next steps