CROOBEX GRONDEN
ActiveDirectors
Directors
2 directors, no change since 2024
Board 2
AB MANAGEMENT
Current
Director (not named in the articles) · since 31-01-2024 · term without a fixed end · Private limited company · permanent representative: BEX Albrecht Hélène Patrick · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 30-01-2026
MCH
Current
Director (not named in the articles) · since 31-01-2024 · term without a fixed end · Private limited company · permanent representative: CROONEN Stan Steven Peter Marianne · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 30-01-2026
Permanent representatives 2
BEX Albrecht Hélène Patrick
Current
Permanent representative · appointed in the act of 02-02-2024 · for AB MANAGEMENT
CROONEN Stan Steven Peter Marianne
Current
Permanent representative · appointed in the act of 02-02-2024 · for MCH
Owners and capital
Shareholders
At incorporation
act of 02-02-2024 ↗
Capital transactions
Capital over time
- 02-02-2024 Incorporation · €100,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| AB MANAGEMENT |
|
| MCH |
|
Articles of association
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 02-02-2024 (in Dutch)