CRYNSIT
Board
1 director, since incorporationDirector
current term since 04-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-11-2022
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 04-11-2022, still in office
Control
Founder
This company
CRYNSIT
Equity €124,968
Profit €36,919 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €1,250 in 2025
- Source
- deed of 04-11-2022
Articles of association
deed of 04-11-2022 (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.
- “Algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, met of zonder beperking van duur”“Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tegen weigering geen beroep op rechter, procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid verworven…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, om welke reden en op welk ogenblik ook”
Shareholders
At incorporation
deed of 04-11-2022 ↗
- 100 shares (100%) · in cash