Cryo
ActiveDirectors
Directors
2 directors, no change since 2022
BAEYENS Caroline Bertha Honorée
Current
Director (not named in the articles) · since 10-06-2022 · listed in the 2025 annual accounts, filed on 17-07-2026
VAN EETVELDE Jore Jo Jeanne
Current
Director (not named in the articles) · since 10-06-2022 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 17-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“duurtijd, wordt hun mandaat geacht van onbepaalde duur te zijn Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder…”
deed of 15-06-2022Owners and capital
Shareholders
At incorporation
act of 15-06-2022 ↗
- BAEYENS Caroline Bertha Honorée 66 shares (66%) · €3,300
- VAN EETVELDE Jore Jo Jeanne 34 shares (34%) · €1,700
Capital transactions
Capital over time
- 15-06-2022 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BAEYENS Caroline Bertha Honorée |
|
| VAN EETVELDE Jore Jo Jeanne |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, met of zonder beperking van duur”“Algemene kosten, algemene vergadering”“2, neerlegging ter griffie van uitgifte van oprichtingsakte”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vrij overdragen van geheel of deel indien nog maar één aandeelhouder”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als…”
Articles of association, deed of 15-06-2022 (in Dutch)