KRISMAR
Board
3 directors, no change since 2023Director (not named in the articles)
since 06-01-2003
term without a fixed end
earlier manager, until 17-11-2023
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
since 18-12-2006
term without a fixed end
earlier manager, until 17-11-2023
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
current term since 06-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-11-2023
Mandates through the years
3 names, the dashed line is todayVERGAUWEN Chris Gilbert Felix
Director (not named in the articles)
Director (not named in the articles)
GRASSIN Veerle
Director (not named in the articles)
Director (not named in the articles)
VERGAUWEN Chloé
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VERGAUWEN Chris Gilbert Felix
- Director (not named in the articles), from 06-01-2003 to date
- Manager, until 17-11-2023
- GRASSIN Veerle
- Director (not named in the articles), from 18-12-2006 to date
- Manager, until 17-11-2023
- VERGAUWEN Chloé
- Director (not named in the articles), appointed by deed of 17-11-2023, still in office
Control
Capital
- Contribution
- €8,676.27
- Source
- 2025 annual accounts
Articles of association
deed of 17-11-2023 (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.
- 15 June at 15:00