KREZWE
Last board
Last change in August 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. : Bevoegdheden van het bestuursorgaan Beslissingsbevoegdheid Als er slechts één bestuurder is, is het geheel van de bevoegdheden…”deed of 06-11-2023
Mandates through the years
2 names, the dashed line is todayDirector
Director
Earliermandate already running before its first mention
Mandates as a list
-
- Director, from 04-09-2014 to 27-08-2026
- Manager, until 06-11-2023
-
- Manager, appointed by deed of 11-10-2016, until 06-11-2023
- Director, appointed by deed of 06-11-2023, until 27-08-2026
Control
Parent
Equity €187,373
Profit €5,651 in 2025 (profit €49,068 in 2024)
Checked score
Source: deed 27-08-2026
100%
This company
KREZWE
Equity €68,432
Profit €30,293 in 2025
Capital
- Contribution
- €18,600
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018 to 2025: 100%
-
- 2006 to 2007: 50%
- 2014 to 2015: 99.5%
-
- 2014 to 2015: 0.5%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-11-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Buitengewone algemene vergadering, enkel schulden jegens aandeelhouders en alle aandeelhouders-schuldeisers bevestigen schriftelijk akkoord”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 27-08-2026 ↗
- all shares
Stated in the deed
deed of 30-06-2026 ↗
- all shares
Stated in the deed
deed of 06-11-2023 ↗
- all shares
Capital over time
- 06-11-2023 Converted to unavailable equity · €20,460