Krelaen
Board
2 directors, 1 in day-to-day management, since incorporationDirector (not named in the articles)
since 13-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
Director (not named in the articles) and day-to-day manager
director (not named in the articles) since 13-06-2023
day-to-day manager appointed by deed of 15-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
- LAENEN Hugo
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel…”deed of 15-06-2023
Mandates through the years
2 names, the dashed line is todayKREYNEN Maria Simone Francine
Director (not named in the articles)
Director (not named in the articles)
LAENEN Hugo
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
LeadershipBoard
Mandates as a list
- KREYNEN Maria Simone Francine
- Director (not named in the articles), from 13-06-2023 to date
- LAENEN Hugo
- Director (not named in the articles), from 13-06-2023 to date
- Day-to-day manager, appointed by deed of 15-06-2023, still in office
Control
Founders
This company
Krelaen
Equity €266,499
Profit €144,875 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €2,665 in 2025
- Source
- deed of 15-06-2023
Articles of association
deed of 15-06-2023 (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.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering die bestuurder(s)benoemt bepaalt aantal,duur opdracht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “10. Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de tiende dag van de maand juni, om 19:00 uur…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 15-06-2023 ↗
- LAENEN Hugo founder
- KREYNEN Maria Simone Francine founder