Crissy Field Ventures
Board
1 director, since incorporationSole statutory director and statutory director
appointed by deed of 07-01-2026
also on the board of 1 other company
Mandates through the years
1 name, the dashed line is todaySole statutory director, Statutory director
BoardOther function
Mandates as a list
-
- Sole statutory director, appointed by deed of 07-01-2026, still in office
- Statutory director, appointed by deed of 07-01-2026, still in office
Control
Founder
This company
Crissy Field Ventures
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Source
- deed of 07-01-2026
Articles of association
deed of 07-01-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Meerderheid leden die volgens wet mogen deelnemen aanwezig of vertegenwoordigd, besluit niet aangenomen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van Aandelen en andere effecten, Artikel 10”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00
Founder
At incorporation
deed of 07-01-2026 ↗
- sole founder · 100% at incorporation