KREDES
Board
1 director, last change in 2023Sole statutory director
since 04-11-2020
6-year term from 2023
earlier director, until 16-08-2023
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 16-08-2023
Mandates through the years
2 names, the dashed line is todaySMETS Serge
Sole statutory director
Sole statutory director
MAILLIARD Monique
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- SMETS Serge
- Director, from before 04-11-2020 to 16-08-2023
- Sole statutory director, appointed by deed of 16-08-2023, still in office
- MAILLIARD Monique
- Director, from before 04-11-2020 to 16-08-2023
Control
Capital
- Capital
- €62,000
- Shares
- 1,000
- Contribution per share
- €62
- Equity per share
- €276 in 2025
- Source
- deed of 16-08-2023
Articles of association
deed of 16-08-2023 (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.
- “Algemene vergadering kan mandaat te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen, niet persoonlijk gehouden tot…”“Enige bestuurder kan dagelijks bestuur en vertegenwoordiging daarvoor opdragen aan één of meer directeurs,bepaalt alleen of gezamenlijk…”“Enige bestuurder kan vergoedingen toekennen aan dagelijks bestuur en bijzondere gevolmachtigden, algemene vergadering beslist of en in welke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of November