CRUISEPARTNER
Last board
1 director, last change in 2025BIZZ INVEST BV
Director (not named in the articles), permanent representative Leten Sabine
in office according to the deed of 27-11-2023
term without a fixed end
earlier director, formerly manager, until 27-11-2023
earlier director, until 10-12-2025
listed in the 2025 annual accounts, filed on 09-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-11-2023
Permanent representatives 1
Leten Sabine
Permanent representative, for BIZZ INVEST
in office according to the deed of 27-11-2023
Mandates through the years
1 name, the dashed line is todayBIZZ INVEST
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BIZZ INVEST
- Director (not named in the articles), from before 30-06-2022 to 10-12-2025
- Director (not named in the articles), since before 27-11-2023
- Director, formerly manager, until 27-11-2023
Control
Shareholder
Equity €5.2m
Profit €1.7m in 2025 (profit €681,897 in 2024)
Source: accounts BIZZ INVEST 2025
1%
This company
CRUISEPARTNER
Equity €1.2m
Profit €820,119 in 2025
Capital
- Capital
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- €12,400 in 2025
- Source
- deed of 23-06-2025
Owners through the years
as the annual accounts name themOwners as a list
- BIZZ INVEST
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-11-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal aandelen,ook bij weigering erfgenaam of legataris, elke…”deed of 27-11-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of Decemberdeed of 23-06-2025 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 10-12-2025 ↗
- Bizz Invest all shares
Stated in the deed
deed of 23-06-2025 ↗
- BIZZ INVEST (BE 0561.849.140) 100%
Capital over time
- 23-06-2025 Capital stated in the deed · €50,000 · 100 shares