CROWN GENERAL
Board
2 directors, last change in 2025Director (not named in the articles), permanent representative
appointed by deed of 15-07-2025
6-year term from 2025
earlier director, from 01-07-2024 to 30-06-2025
listed in the 2025 annual accounts, filed on 01-06-2026
Director (not named in the articles), permanent representative
appointed by deed of 15-07-2025
6-year term from 2025
earlier director, from 01-07-2024 to 30-06-2025
listed in the 2025 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 06-07-2020
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Sole director (not named in the articles)
Managing director and chair of the board
Managing director and chair of the board
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 05-08-2024, until 30-06-2025
- Director (not named in the articles), appointed by deed of 15-07-2025, still in office
-
- Director, appointed by deed of 05-08-2024, until 30-06-2025
- Director (not named in the articles), appointed by deed of 15-07-2025, still in office
-
- Director, from before 01-08-2019 to 06-07-2020
- Sole director (not named in the articles), appointed by deed of 06-07-2020, until 30-06-2025
-
- Managing director and chair of the board, from before 01-08-2019 to 06-07-2020
- Managing director and chair of the board, from before 01-08-2019, last mentioned in 2019
-
- Managing director and chair of the board, until 31-05-2019
Control
Parent
Equity €13.8m
Profit €414,571 in 2025 (profit €581,903 in 2024)
Checked score
Source: accounts 2025
99.99%
This company
CROWN GENERAL
Equity €3.9m
Profit €457,509 in 2025
Capital
- Capital
- €681,552.83
- Shares
- 17,534
- Contribution per share
- €38.87
- Equity per share
- €221 in 2025
- Source
- deed of 15-07-2025
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-07-2020 (in Dutch)
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointlydeed of 15-07-2025 (in Dutch)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Gewone meerderheid van stemmen, op voorstel van de raad van bestuur”deed of 15-07-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 16:30deed of 15-07-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “De vereffenaars zijn bevoegd tot alle verrichtingen vermeld in de wet tenzij de algemene vergadering anders besluit, bij gewone meerderheid…”deed of 15-07-2025 (in Dutch)