KREPHI
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 06-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
Director (not named in the articles)
appointed by deed of 06-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-04-2023
Mandates through the years
2 names, the dashed line is todayKREEMERS Koen
Director (not named in the articles)
Director (not named in the articles)
PHILIPS Inge
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KREEMERS Koen
- Director (not named in the articles), appointed by deed of 06-04-2023, still in office
- PHILIPS Inge
- Director (not named in the articles), appointed by deed of 06-04-2023, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €2,396 in 2025
- Source
- deed of 06-04-2023
Articles of association
deed of 06-04-2023 (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“Hij kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00
- 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 06-04-2023 ↗
- KREEMERS Koen founder
- PHILIPS Inge founder