KREKELENDRIES
Part of the group
ALIDES REAL ESTATE INVESTMENT AND MANAGEMENT
49 companies in 2 countries
See the group
Board
4 directors, 1 auditor, last change in 2023HLSC BV
Director, permanent representative Henk Cardon
since 09-05-2022
6-year term from 2022
also on the board of 24 other companies
listed in the 2025 annual accounts, filed on 18-05-2026
Director, permanent representative Rikkert Leeman
since 09-05-2022
6-year term from 2022
also on the board of 26 other companies
listed in the 2025 annual accounts, filed on 18-05-2026
T-Lex BV
Director, permanent representative Thomas Osselaer
since 09-05-2022
6-year term from 2022
also on the board of 16 other companies
listed in the 2025 annual accounts, filed on 18-05-2026
URBINO BV
Director (not named in the articles), permanent representative DE BONDT Sven
since 26-04-2023
5-year term from 2023
also on the board of 15 other companies
listed in the 2025 annual accounts, filed on 18-05-2026
Statutory auditor, permanent representative Ben Vandeweyer
appointed by deed of 05-06-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 05-06-2023
Permanent representatives 4
Rikkert Leeman
Permanent representative, for Real Value Management
in office according to the deed of 14-11-2022
Mandates through the years
6 names, the dashed line is todayReal Value Management
Director
Director
HLSC
Director
Director
T-Lex
Director
Director
URBINO
Director (not named in the articles)
Director (not named in the articles)
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Rik Neckebroeck
Statutory auditor
Statutory auditor
BoardRest of the term
Mandates as a list
- Real Value Management
- Director, from 01-02-2016 to date
- HLSC
- Director, from 01-07-2019 to date
- T-Lex
- Director, from 01-07-2019 to date
- URBINO
- Director (not named in the articles), from 26-04-2023 to date
- DELOITTE Bedrijfsrevisoren BV
- Statutory auditor, from 04-12-2020 to date
- Rik Neckebroeck
- Statutory auditor, appointed by deed of 03-03-2021, until 05-06-2023
Control
Parent
Equity €272.7m
Profit €16.4m in 2025 (profit €23.0m in 2024)
Checked score 91
Source: own accounts 2025
100%
This company
KREKELENDRIES
Equity €6.6m
Profit €354,663 in 2025
Capital
- Capital
- €2,000,000
- Shares
- 1,500
- Contribution per share
- €1,333
- Equity per share
- €4,392 in 2025
- Source
- deed of 05-06-2023
Owners through the years
as the annual accounts name themOwners as a list
- ALIDES REAL ESTATE INVESTMENT AND MANAGEMENT
- ALIDES PROJECTS
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 05-06-2023 (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 3 directorsAt most 8 directorsTerm of at most 6 years“Raad kan voorzitter kiezen uit midden, raad kan ondervoorzitter benoemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”