CRISPER
Insolvency mandates
2 mandatesLast board
1 director, last change in 2020Chair of the board and director
in office according to the deed of 03-09-2018
listed in the 2023 annual accounts, filed on 05-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- de heer Hans WERBROUCK, wonende te 8750 Wingene (Zwevezele), Tramstraat 7; - de heer Steve WERBROUCK, wonende te 8750 Wingene (Zwevezele)…”deed of 03-09-2018
Mandates through the years
3 names, the dashed line is todayHans WERBROUCK
Chair of the board, Director
Chair of the board, Director
WERBROUCK Hans Robrecht Maria
Director
Director
Steve WERBROUCK
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not datedBankruptcy 15-09-2025
Mandates as a list
- Hans WERBROUCK
- Director, from before 25-06-2018, until the bankruptcy of 15-09-2025
- Managing director, from before 25-06-2018, last mentioned in 2018
- Chair of the board, from before 25-06-2018, until the bankruptcy of 15-09-2025
- WERBROUCK Hans Robrecht Maria
- Director, appointed by deed of 22-05-2020, until 22-05-2020
- Steve WERBROUCK
- Director, from before 25-06-2018 to 15-04-2020
Control
99.54%
This company
CRISPER
Equity -€137,826
Loss €95,512 in 2023
Capital
- Capital
- €70,000
- Shares
- 220
- Contribution per share
- €318
- Equity per share
- -€626 in 2023
- Source
- deed of 22-05-2020
Owners through the years
as the annual accounts name themOwners as a list
- CRISPER INVEST
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Opvolger enige bestuurder, algemene vergadering kan een opvolger benoemen”deed of 22-05-2020 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 20-12-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of March at 09:00deed of 20-12-2024 (in Dutch)