Skip to content

KREON HOLDING

Active
Public limited companyfounded 1993active for 32 yearsZuiderring 11, 3600 Genk, BelgiumKBO/BCE: BE 0451.718.310
Summary

KREON HOLDING has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €23.2m and a net result of €166,219. Equity remains stable across the filed financial years (±0.8% per year). Its solvency ranks better than 95% of 10,760 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
KREON HOLDINGActiveChecked score 96/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
KREON HOLDING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 2” (deed in Dutch)

deed of 16-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Gewone algemene vergadering in boekjaar waarin mandaat volgens benoemingsbesluit verstrijkt, 3” (deed in Dutch)

deed of 16-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, 9” (deed in Dutch)
Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
“Op naam, 10” (deed in Dutch)

deed of 16-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
20 November at 18:00

deed of 16-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Één of meer, benoeming vereffenaars” (deed in Dutch)
“Bevoegdheden vereffenaars, alle verrichtingen vermeld in wet” (deed in Dutch)

deed of 16-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Ondeelbaarheid van de aandelen, rechten uitgeoefend door eigenaar-pandgever” (deed in Dutch)
Other provision: “In gevallen waar wet dit vereist, financiële toestand,jaarrekeking,regelmatigheid verrichtingen” (deed in Dutch)
Other provision: “Toelating algemene vergadering, 25” (deed in Dutch)
Other provision: “Elke aandeelhouder per brief via formulier bestuursorgaan, stemming per brief” (deed in Dutch)
Other provision: “Stemrecht, meerderheid van stemmen ongeacht vertegenwoordigd aantal” (deed in Dutch)
Other provision: “Bestemming van de winst, herleeft indien aangesproken tot opnieuw één tiende” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, vóór einde boekjaar waarin bedrag vastgesteld” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op zelfde wijze, na aanzuivering schulden,lasten,kosten of consignatie nodige gelden” (deed in Dutch)
Other provision: “Bijeenroeping raad van bestuur, ondervoorzitter indien voorzitter verhinderd” (deed in Dutch)
Other provision: “Besluitvorming raad van bestuur, tenminste helft leden aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Elektronische vergadering bestuursorgaan, bestuursorgaan” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, samenstelling en opdracht” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
4 more provisions in the deed, see the deed of 16-01-2024

deed of 16-01-2024

We would like to set cookies. That happens only with your consent. What we measure