CROSSVER
Board
1 director, last change in 2024Director (not named in the articles)
since 14-07-2011
term without a fixed end
earlier manager (not named in the articles), until 16-01-2024
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Taakverdelingen tussen diverse bestuurders, alsook kwalitatieve of kwantitatieve bevoegdheidsbeperkingen die in de statuten of door de…”deed of 16-01-2024
Mandates through the years
1 name, the dashed line is todayValentine Lambrecht
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Valentine Lambrecht
- Director (not named in the articles), from 14-07-2011 to date
- Manager (not named in the articles), until 16-01-2024
Control
Capital
- Contribution
- €260,000
- Source
- deed of 16-01-2024
Articles of association
deed of 16-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, ontbinding om welke reden en op…”