CRX
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 09-07-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Director (not named in the articles)
appointed by deed of 09-07-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 09-07-2019, still in office
-
- Director (not named in the articles), appointed by deed of 09-07-2019, still in office
Control
Founders
, ,
This company
CRX
Equity €8,869
Profit €16,075 in 2025
Capital
- Contribution
- €5,400
- Shares
- 300
- Contribution per share
- €18
- Equity per share
- €29.56 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-07-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 300 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Founders
At incorporation
deed of 09-07-2019 ↗
- founder
- founder
- founder
Capital transactions
Capital over time
- 09-07-2019 Incorporation · €18,000 · 300 shares
- 09-07-2019 Converted to unavailable equity