CRISFIL
Last board
2 directors, 1 in day-to-day management, last change in 2022Director and daily management delegate, permanent representative
appointed by deed of 19-07-2022
6-year term from 2022
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
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
Source: deed 28-11-2022
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
- 28-11-2022 Capital stated in the deed · €62,000 · 250 shares