Cromas
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 29-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9.Bestuur De vennootschap wordt bestuurd door één of meerdere zaakvoerders, al dan niet vennoten, die hun functie persoonlijk…”deed of 29-09-2022
Mandates through the years
1 name, the dashed line is todayThomas Crombez
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Thomas Crombez
- Manager (not named in the articles), appointed by deed of 29-09-2022, still in office
Control
Capital
- Capital
- €15,000
- Shares
- 300
- Contribution per share
- €50
- Equity per share
- €118 in 2025
- Source
- deed of 29-09-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-09-2022 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 300 sharesdeed of 29-09-2022 (in Dutch)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Deze vergadering beslist over de goedkeuring, evenals over de kwijting te verlenen aan de zaakvoerder(s), gewone meerderheid”deed of 22-09-2026 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 22-09-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 22-09-2026 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Verslag aan algemene vergadering, goedkeuring vereffeningsrekening en kwijting waarna gesloten”deed of 29-09-2022 (in Dutch)
Shareholders
At incorporation
deed of 29-09-2022 ↗
- Thomas Crombez beherende vennoot · 297 shares (99%) · €14,850
- stille vennoot stille vennoot · 3 shares (1%) · €150