KREDE
Board
1 director, last change in 2024Director (not named in the articles)
since 05-09-2014
term without a fixed end
earlier manager (not named in the articles), until 31-01-2024
listed in the 2025 annual accounts, filed on 23-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders vertegenwoordigen gezamenlijk de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere…”deed of 31-01-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 05-09-2014 to date
- Manager (not named in the articles), until 31-01-2024
Control
Parent
Equity €406,699
Profit €42,719 in 2025 (profit €54,793 in 2024)
Source: accounts 2025
99.5%
This company
KREDE
Equity €28,457
Profit €11,891 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2010 to 2013: 30%
- 2014: 31.5%
- 2015 to 2024: 99.5%
- 2025: consolidates
-
- 2006: 50%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 31-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Jaarlijks na gewone algemene vergadering vastgesteld door deelnemende aandeelhouders bij gewone meerderheid in bijzonder document als dading…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 15:00