CROMBEZ CONSULTING
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er slechts één [1] zaakvoerder is benoemd, is deze bevoegd om alle handelingen van intern bestuur te verrichten die nodig of dienstig…”deed of 02-07-2025
Mandates through the years
1 name, the dashed line is todayTijs CROMBEZ
Statutory manager
Statutory manager
Board
Mandates as a list
- Tijs CROMBEZ
- Statutory manager, appointed by deed of 02-07-2025, still in office
Control
Capital
- Capital
- €4,000
- Shares
- 40,000
- Contribution per share
- €0.10
- Source
- deed of 02-07-2025
Articles of association
deed of 02-07-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Tantième toekennen aan zaakvoerder(s) mogelijk, reservefonds vormen bij eenvoudige meerderheid”
- 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 Tuesday of June at 19:00
Shareholders
Contribution
deed of 02-07-2025 ↗
- Tijs CROMBEZ 19,999 shares · €1,999.90
Stated in the deed
deed of 02-07-2025 ↗
- Tijs CROMBEZ gecommanditeerde vennoot