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KRIAN

Active
Private limited companyfounded 2005active for 21 yearsRomelaan 12, 2400 Mol, BelgiumKBO/BCE: BE 0874.559.819
Risk analysisFollow ReportCompare
KRIANActiveChecked score 86/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2024

Board 2

THESIUS
Director (not named in the articles) · appointed in the act of 05-01-2024 · earlier manager, until 05-01-2024 · term without a fixed end · Private limited company · permanent representative: Van Baelen Anja · listed in the 2025 annual accounts, filed on 08-09-2026
Current
DE PIERE PHELINE
Director · listed in the 2025 annual accounts, filed on 08-09-2026
Current
Permanent representatives 1
Van Baelen Anja
Permanent representative · appointed in the act of 05-01-2024 · for THESIUS
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-01-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. THESIUS 99%
  2. KRIAN

Owners 1

Capital transactions

Capital over time
  1. 05-01-2024 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
THESIUS
  • Manager, until 05-01-2024
  • Director (not named in the articles), appointed in the act of 05-01-2024, still in office
DE PIERE PHELINE
  • Director, since before 31-12-2025

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal,duur opdracht en of zij bezoldiging krijgen, één of meer bestuurders”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“100, elk aandeel geeft recht op één stem”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor de helft ten laste van overdrager en helft ten laste van koper(s),naar evenredigheid met verworven aantal…”

Articles of association, deed of 05-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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