DE DRIE CROESERS
Board
3 directors, 1 in day-to-day management, last change in 2024Director and managing director
director since 08-06-2022
managing director appointed by deed of 29-02-2024
term until 14-06-2028
listed in the 2025 annual accounts, filed on 17-07-2026
Director
since 08-06-2022
term until 14-06-2028
listed in the 2025 annual accounts, filed on 17-07-2026
Director
current term since 08-06-2022
term until 14-06-2028
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.
- “Artikel 20: Vertegenwoordiging van de vennootschap 1. De vennootschap wordt in en buiten rechte in alle rechtshandelingen en akten met…”deed of 22-08-2025
Mandates through the years
4 names, the dashed line is todayDirector, Managing director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 24-12-2004 to date
- Managing director, appointed by deed of 29-02-2024, still in office
-
- Director, from 24-12-2004 to date
- Managing director, from before 24-06-2016, last mentioned in 2016
-
- Director, appointed by deed of 10-09-2018, still in office
-
- Director, from before 24-06-2016 to 17-02-2018
Control
Shareholder
This company
DE DRIE CROESERS
Equity €4.6m
Loss €22,286 in 2025
Capital
- Capital
- €5,720,000
- Shares
- 2,000
- Contribution per share
- €2,860
- Equity per share
- €2,302 in 2025
- Source
- deed of 22-08-2025
Articles of association
deed of 22-08-2025 (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.
- “Raad van bestuur kiest uit zijn midden een voorzitter, voorzitterschap raad van bestuur”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Jaarvergadering bij gewone meerderheid van stemmen, op voorstel van de raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden van de vereffenaars, alle verrichtingen vermeld in de wet tenzij de algemene vergadering anders besluit bij gewone meerderheid…”
Shareholders
Stated in the deed
deed of 22-08-2025 ↗
- all shares