CRYSTAL CORNER
Board
3 directors, 2 in day-to-day management, since incorporationChair of the board, director and managing director, permanent representative LEONARD Nicolas Joelle Pierre
appointed by deed of 02-02-2026
6-year term from 2026
also on the board of 41 other companies
PAPER MOON BV
Director and managing director, permanent representative DESTEXHE Jean-François Ernest
appointed by deed of 02-02-2026
6-year term from 2026
also on the board of 1 other company
- Day-to-day management
- ARDENT INVEST, PAPER MOON
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20 : Représentation de la société. En tout état de cause, la société est valablement représentée vis-à-vis des tiers dans tous les…”deed of 02-02-2026
Permanent representatives 2
DESTEXHE Jean-François Ernest
Permanent representative, for PAPER MOON
appointed by deed of 02-02-2026
LEONARD Nicolas Joelle Pierre
Permanent representative, for ARDENT INVEST
appointed by deed of 02-02-2026
Mandates through the years
3 names, the dashed line is todayARDENT INVEST
Chair of the board, Director, Managing director
Chair of the board, Director, Managing director
PAPER MOON
Director, Managing director
Director, Managing director
SPAAS Nelly Joanna Maria
Sole director
Sole director
LeadershipBoardRest of the term
Mandates as a list
- ARDENT INVEST
- Director, appointed by deed of 02-02-2026, still in office
- Chair of the board, appointed by deed of 02-02-2026, still in office
- Managing director, appointed by deed of 02-02-2026, still in office
- PAPER MOON
- Director, appointed by deed of 02-02-2026, still in office
- Managing director, appointed by deed of 02-02-2026, still in office
- SPAAS Nelly Joanna Maria
- Sole director, appointed by deed of 02-02-2026, still in office
Control
Founders
BOIS MADAME, PAPER MOON
This company
CRYSTAL CORNER
Capital
- Capital
- €800,000
- Shares
- 8,000
- Contribution per share
- €100
- Source
- deed of 02-02-2026
Articles of association
deed of 02-02-2026 (in French)- 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.
- “Le conseil d'administration a le pouvoir d'accomplir tous les actes nécessaires ou utiles à la réalisation de l'objet de la société, à…”“Convocation, chaque fois que l'intérêt de la société l'exige ou chaque fois que deux administrateurs au moins le demandent”“Les décisions du conseil d'administration sont prises à la majorité des voix des administrateurs présents ou représentés, qui doit…”“Par dérogation à ce qui précède, les décisions de la compétence du conseil peuvent être arrêtées par déclaration écrite, datée, signée par…”“Le conseil d'administration peut déléguer la gestion journalière de la société au sens de la loi, ainsi que les pouvoirs de représentation…”“Parmi les administrateurs-délégués, la moitié sera désignée parmi des candidats présentés par la SA BOIS MADAME et l'autre moitié parmi des…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “À la majorité absolue, l'assemblée arrête l'identité du ou desdits liquidateurs (sous la réserve éventuelle du contrôle judiciaire prévu par…”
Shareholders
At incorporation
deed of 02-02-2026 ↗
- BOIS MADAME (BE 0782.272.039) 4,000 shares (50%) · €400,000
- PAPER MOON (BE 0861.768.586) 4,000 shares (50%) · €400,000