FULLTIME SPORT
ActiveDirectors
Directors
1 director, 2 in day-to-day management, no change since 2025
Board 1
CRM MGMT BV
Current
Director · Legal entity · listed in the 2026 annual accounts, filed on 27-10-2026
Day-to-day management 2
Luc Ryckaert
Current
Day-to-day manager · appointed in the act of 16-10-2025 · also on the board of 1 other company
NELIS Filip Herman Leon Marie
Current
Day-to-day manager · appointed in the act of 16-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“1.De enige bestuurder beslist om te benoemen tot dagelijks bestuurders (met als titel gedelegeerd bestuurder) en dit met ingang van heden, 1…”
deed of 16-10-2025Owners and capital
Owners
Mandate history
5 people, 3 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| CRM MGMT BV |
|
| NELIS Filip Herman Leon Marie |
|
| Luc Ryckaert |
|
| CR MGMT |
|
| RYCKAERT Luc Achiel Angèle |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, bij ontstentenis statutair bestuurder benoeming door algemene vergadering bij gewone meerderheid”“Al dan niet ten kosteloze titel, algemene vergadering”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “750, vergoeding voor inbrengen”“Op naam, aandeelhouders mogen kennis nemen register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s), nietigheid”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, op elk moment”
Articles of association, deed of 20-09-2023 (in Dutch)