Crisp
ActiveDirectors
Directors
3 directors, no change since 2025
Board 3
Klaassen Eric Christiaan
Current
Statutory director · since 22-02-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 29-07-2026
Peeters Thomas Anton
Current
Statutory director · since 22-02-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 29-07-2026
Current
Statutory auditor 1
VYVEY & C°, BEDRIJFSREVISOREN
Current
Statutory auditor · current term since 31-07-2025 · permanent representative: Vyvey Steven · listed in the 2025 annual accounts, filed on 29-07-2026
Owners and capital
Shareholders
Stated in the act
act of 16-10-2025 ↗
- Crisp Group B.V. all shares
Share transfer
act of 16-10-2025 ↗
- to Crisp Group B.V. all shares
Capital transactions
Capital over time
- 04-09-2023 Capital increase of €3,500,000 · to €17,000,000 · no new shares · in cash
- 31-03-2023 Capital increase of €3,500,000 · to €10,000,000 · in cash
- 04-10-2022 Capital increase of €5,000,000 · to €10,000,000 · in cash
- 23-06-2022 Capital increase of €4,500,000 · to €5,000,000 · no new shares · in cash
Mandate history
6 people, 4 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Klaassen Eric Christiaan |
|
| Peeters Thomas Anton |
|
| KAMPHERBEEK Dorien |
|
| VYVEY & C°, BEDRIJFSREVISOREN |
|
| Michiel Roodenburg |
|
| Roodenburg Michiel Jacques |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, natuurlijke persoon of rechtspersoon,al dan niet aandeelhouder”“Algemene vergadering kan niet-statutair mandaat te allen tijde zonder redenen met onmiddellijke ingang beëindigen, bepaalt duur mandaat;bij…”
Articles of association, deed of 24-02-2022 (in Dutch)