KREYELHOEVE
ActiveDirectors
Directors
3 directors, no change since 2026
THOLEN Jacobus Joannes
Current
Director (not named in the articles) · since 20-03-1997 · earlier director, until 10-11-2023 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 30-09-2026
Geert Tholen
Current
Director (not named in the articles) · appointed in the act of 06-05-2026 · term without a fixed end
Johan Tholen
Current
Director (not named in the articles) · appointed in the act of 06-05-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-11-2023Owners and capital
Capital transactions
Capital over time
- 10-11-2023 Converted to unavailable equity · €967,032.64
Mandate history
4 people, 3 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| THOLEN Jacobus Joannes |
|
| Geert Tholen |
|
| Johan Tholen |
|
| GIJSEN Maria Hendrik Jacob Hubert |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
Articles of association, deed of 10-11-2023 (in Dutch)