Skip to content

CROFIMA

Active Private limited companyfounded 2003active for 23 yearsGillès de Pélichylei 58 A, 2970 SchildeKBO/BCE: BE 0479.790.209

Board

2 directors, last change in 2023
Director
since 12-03-2003 term without a fixed end
listed in the 2026 annual accounts, filed on 03-11-2026
Director
since 10-03-2014 term without a fixed end
listed in the 2026 annual accounts, filed on 03-11-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-04-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Board
Mandates as a list
  • CROLLET Kurt Constant Emma
    • Director, from 12-03-2003 to date
  • VAN DRIESSCHE Gina
    • Director, from 10-03-2014 to date

Control

Capital

Contribution
€42,000
Source
2026 annual accounts

Articles of association

deed of 11-04-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 18:00

Capital transactions

Capital over time
  1. 11-04-2023 Converted to unavailable equity
  2. 17-10-2018 Capital reduction of €958,000 · to €42,000 · “zonder vernietiging van aandelen maar met vermindering naar evenredigheid van de fractiewaarde van alle aandelen in het maatschappelijk vermogen”

Next steps