Crown Consultancy
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-12-2025
Mandates through the years
1 name, the dashed line is todayHAECK Stefaan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HAECK Stefaan
- Director (not named in the articles), appointed by deed of 02-04-2024, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Equity per share
- €46.78 in 2025
- Source
- deed of 02-04-2024
Articles of association
deed of 02-04-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 14:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment, vormvereisten,aanwezigheidsquorum en meerderheid volgens Wetboek van vennootschappen en verenigingen”
Shareholders
At incorporation
deed of 02-04-2024 ↗
- HAECK Stefaan 2,000 shares (100%) · €2,000