KREDIK
Part of the group
39 companies
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 29-06-2022
term without a fixed end
earlier manager, until 06-07-2017
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”deed of 22-06-2023
Mandates through the years
4 names, the dashed line is todayDirector
Director (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, until 06-07-2017
- Director, appointed by deed of 29-06-2022, still in office
-
- Director (not named in the articles), from before 31-12-2022 to 04-06-2025
-
- Manager, appointed by deed of 27-12-2016, until 29-06-2022
- Manager, appointed by deed of 27-12-2016, no longer listed in the 2025 annual accounts
-
- Manager, until 06-12-2016
Control
Parent
Equity €2,940
Loss €1,945 in 2022
100%
This company
KREDIK
Equity -€11,344
Loss €782 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2008 to 2011: 50%
- 2012 to 2015: 99.5%
- 2016: 50.5%
- 2023 to 2025: 100%
-
- 2018 to 2022: 100%
-
- 2012 to 2016: 0.5%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, aanzuivering schulden,lasten,kosten of consignatie nodige sommen”
Shareholders
2 ownersOwners 2
- parentEquity €2,940 Loss of €1,945 in 2022Sourceaccounts 2022100%
- parentEquity €6.2m Profit of €1.1m in 2025 (profit of €1.2m in 2024)Sourceaccounts 2025100%