CRUSTACARE
Board
2 directors, last change in 2023Manager (not named in the articles)
appointed by deed of 08-11-2022
listed in the 2025 annual accounts, filed on 29-04-2026
Director (not named in the articles)
appointed by deed of 25-01-2023
term without a fixed end
earlier manager, until 25-01-2023
listed in the 2025 annual accounts, filed on 29-04-2026
Mandates through the years
4 names, the dashed line is todayMOORS Wim
Manager (not named in the articles)
Manager (not named in the articles)
MOORS Wim José Lucien
Director (not named in the articles)
Director (not named in the articles)
MOORS Jan
Statutory director
Statutory director
Loes Fierens
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- MOORS Wim
- Manager (not named in the articles), from 03-07-2015 to date
- MOORS Wim José Lucien
- Director (not named in the articles), from 03-07-2015 to date
- Manager, until 25-01-2023
- MOORS Jan
- Statutory manager, appointed by deed of 08-11-2022, until 25-01-2023
- Statutory director, from before 25-01-2023 to 15-09-2023
- Loes Fierens
- Director, appointed by deed of 03-09-2020, until 30-09-2020
Control
Capital
- Contribution
- €18,592.01
- Shares
- 750
- Contribution per share
- €24.79
- Equity per share
- €248 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-11-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 15-09-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of Marchdeed of 08-11-2022 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Buiten de wettelijke bepalingen inzake ontbinding, besluit door de algemene vergadering die beraadslaagt zoals bij een wijziging der…”deed of 08-11-2022 (in Dutch)