CRYSTAL CLEAR STRATEGY
Board
1 director, last change in 2023Director (not named in the articles)
since 07-03-2023
term without a fixed end
earlier manager, until 18-04-2023
listed in the 2025 annual accounts, filed on 24-12-2025
Mandates through the years
1 name, the dashed line is todayFRISSON Alain
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- FRISSON Alain
- Director (not named in the articles), from 04-11-2011 to date
- Manager, until 18-04-2023
Control
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €354 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Gemeenschappelijk akkoord of expert bij gemeenschappelijk akkoord of voorzitter ondernemingsrechtbank zetel in kort geding op verzoek meest…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of December at 18:00
Capital transactions
Capital over time
- 20-12-2024 Capital stated in the deed · 186 shares
- 18-04-2023 Converted to unavailable equity