KREEF
Board
3 directors, last change in 2023DE CHARLOU BV
Director (not named in the articles), permanent representative DEBUYSERE Sigrid Maria Albert
since 09-01-2018
term without a fixed end
earlier manager, until 08-05-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-07-2026
1 other company bankruptDirector (not named in the articles)
since 09-01-2018
term without a fixed end
earlier manager, until 08-05-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-07-2026
Director (not named in the articles)
since 09-01-2018
term without a fixed end
earlier manager, until 08-05-2023
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 08-05-2023
Permanent representatives 1
DEBUYSERE Sigrid Maria Albert
Permanent representative, for DE CHARLOU
appointed by deed of 08-05-2023
also on the board of 1 other company
Mandates through the years
4 names, the dashed line is todayDE CHARLOU
Director (not named in the articles)
Director (not named in the articles)
DEBUYSERE Sigrid Maria Albert
Director (not named in the articles)
Director (not named in the articles)
FOCKE Henk
Director (not named in the articles)
Director (not named in the articles)
TANDERUS
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
- DE CHARLOU
- Director (not named in the articles), from 09-01-2018 to date
- Manager, until 08-05-2023
- DEBUYSERE Sigrid Maria Albert
- Director (not named in the articles), from 09-01-2018 to date
- Manager, until 08-05-2023
- FOCKE Henk
- Director (not named in the articles), from 09-01-2018 to date
- Manager, until 08-05-2023
- TANDERUS
- Director (not named in the articles), appointed by deed of 08-05-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €50,000
- Source
- deed of 08-05-2023
Articles of association
deed of 08-05-2023 (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.
- “Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,hun bevoegdheden…”
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- TOTO bankruptcy on 05-09-2024Official Gazetteappointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.