KRINOSERVICE
ActiveDirectors
Directors
2 directors, last change in 2023
CAUWENBERGH Simon Marc Diane
Current
Director (not named in the articles) · since 28-11-2016 · earlier manager, until 31-10-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2026 annual accounts, filed on 15-09-2026
DE GEETER Gert
Current
Director (not named in the articles) · since 28-11-2016 · earlier manager, until 31-10-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2026 annual accounts, filed on 15-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
deed of 31-10-2023Owners and capital
Shareholders
1 ownerOwners 1
- BV Crankitnatural personSourceown accounts 31-03-2024100%
Former owners (1)
-
100%
Capital transactions
Capital over time
- 31-10-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CAUWENBERGH Simon Marc Diane |
|
| DE GEETER Gert |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”
Articles of association, deed of 31-10-2023 (in Dutch)