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KREADES

Active Private limited companyfounded 2002active for 24 yearsDrève du Pureau 5, 7910 Frasnes-lez-AnvaingKBO/BCE: BE 0476.682.249

Board

2 directors, last change in 2022
Director (not named in the articles)
appointed by deed of 27-04-2022 term without a fixed end
earlier statutory director, until 27-04-2022
listed in the 2025 annual accounts, filed on 20-08-2026
Director (not named in the articles)
appointed by deed of 27-04-2022 term without a fixed end
earlier statutory director, until 27-04-2022
listed in the 2025 annual accounts, filed on 20-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Van Dierdonck Xavier
Director (not named in the articles)
Pannekoek Valérie
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Van Dierdonck Xavier
    • Director (not named in the articles), from 07-01-2002 to date
    • Statutory director, until 27-04-2022
  • Pannekoek Valérie
    • Director (not named in the articles), from 17-01-2002 to date
    • Statutory director, until 27-04-2022

Control

Capital

Contribution
€20,000
Source
2025 annual accounts

Articles of association

deed of 27-04-2022 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 11:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”

Capital transactions

Capital over time
  1. 27-04-2022 Capital reduction of €118,000 · repaid to the shareholders
  2. 27-04-2022 Converted to unavailable equity

Next steps