KRASS
Board
1 director, last change in 2023Director (not named in the articles)
since 17-11-2014
term without a fixed end
earlier manager, until 28-08-2023
listed in the 2025 annual accounts, filed on 15-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 28-08-2023
Mandates through the years
2 names, the dashed line is todayHOFKENS, Dirk Martin Mariette
Director (not named in the articles)
Director (not named in the articles)
HOLLANTS Annemieke
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HOFKENS, Dirk Martin Mariette
- Director (not named in the articles), from 17-11-2014 to date
- Manager, until 28-08-2023
- HOLLANTS Annemieke
- Director (not named in the articles), appointed by deed of 28-08-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 28-08-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of November at 20:00
Capital transactions
Capital over time
- 28-08-2023 Converted to unavailable equity · €20,460
- 28-08-2023 Converted to available equity