CRONUS
Board
2 directors, last change in 2023Director
current term since 28-08-2023
term until 27-08-2029
listed in the 2025 annual accounts, filed on 23-06-2026
Director
current term since 28-08-2023
term until 27-08-2029
listed in the 2025 annual accounts, filed on 23-06-2026
Mandates through the years
2 names, the dashed line is todayAnn D'Haen
Director
Director
Carli Van Hoecke
Director
Director
BoardRest of the termmandate already running before its first mention
Mandates as a list
- Ann D'Haen
- Director, since before 19-05-2017
- Carli Van Hoecke
- Director, since before 19-05-2017
Control
Capital
- Capital
- €125,000
- Shares
- 100
- Contribution per share
- €1,250
- Equity per share
- €10,157 in 2025
- Source
- deed of 07-12-2023
Articles of association
deed of 07-12-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00