CROSSuite
Board
2 directors, last change in 2022Breef Consulting
Director (not named in the articles), permanent representative DEBREUCK Nicolas Wouter
appointed by deed of 23-12-2022
term without a fixed end
earlier director, until 23-12-2022
p.neXt
Director (not named in the articles), permanent representative VAN dEN PUTTE Joris
appointed by deed of 23-12-2022
term without a fixed end
earlier director, until 23-12-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17. Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 23-12-2022
Permanent representatives 2
DEBREUCK Nicolas Wouter
Permanent representative, for Breef Consulting
appointed by deed of 23-12-2022
Mandates through the years
2 names, the dashed line is todayBreef Consulting
Director (not named in the articles)
Director (not named in the articles)
p.neXt
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Breef Consulting
- Director (not named in the articles), appointed by deed of 23-12-2022, still in office
- Director, until 23-12-2022
- p.neXt
- Director (not named in the articles), appointed by deed of 23-12-2022, still in office
- Director, until 23-12-2022
Control
share not stated
This company
CROSSuite
Equity €1.8m
Profit €253,956 in 2025
Capital
- Contribution
- €618,565
- Shares
- 36,498
- Contribution per share
- €16.95
- Equity per share
- €50.62 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-12-2022 (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.
- “Artikel 15. Bestuursorgaan, op verzoek vennootschap blijft in functie totdat redelijkerwijze in vervanging kan worden voorzien”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 36,498 shares“1-36498”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 14:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-12-2022 ↗
- VAN dEN PUTTE Joris 19,752 shares
- p.neXt 1,600 shares
- DEBREUCK Nicolas Wouter 9,314 shares
- Breef Consulting 2,182 shares
- XALMAN (BE 0832.428.858) 1,729 shares
Capital over time
- 23-12-2022 Converted to unavailable equity · €460,421.76
- 23-12-2022 Capital increase of €200,000 · to €660,421.76 · 1,921 new shares, 5.3% of the 36,498 shares after the increase · in cash