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KRUISPAD

Active Private limited companyfounded 2018active for 8 yearsPaalstraat 110, 2900 SchotenKBO/BCE: BE 0712.688.197
KRUISPAD
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Board

2 directors, no change since 2024
Director (not named in the articles)
since 29-10-2018 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-08-2026
Director (not named in the articles)
since 29-10-2018 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Bevoegdheid en vertegenwoordiging. Ieder zaakvoerder heeft de meest uitgebreide bevoegdheid om alle handelingen te verrichten die nodig of…”
deed of 31-10-2018

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager (not named in the articles), from 29-10-2018 to 12-01-2024
    • Director (not named in the articles), since before 12-01-2024
    • Manager (not named in the articles), from 29-10-2018 to 12-01-2024
    • Director (not named in the articles), since before 12-01-2024

Control

Shareholders
,
This company
KRUISPAD
Equity -€128,487
Loss €4,485 in 2025

Capital

Contribution
€6,200
Shares
186
Contribution per share
€33.33
Equity per share
-€691 in 2025
Source
deed of 12-01-2024

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 12-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene kosten,los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet bezoldigd wordt…”
deed of 12-01-2024 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Meerdere aandeelhouders, afkoop gevraagd aan bestuursorgaan,die onmiddellijk kopie toezendt aan aandeelhouders die zich verzet hebben,bij…”
deed of 12-01-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 18:00
deed of 31-10-2018 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering, elk moment”
“Ontbinding en sluiting vereffening in één akte, ten minste helft totaal uitgegeven aandelen aanwezig of vertegenwoordigd”
deed of 12-01-2024 (in Dutch)

Shareholders

Stated in the deed deed of 12-01-2024 ↗
  • 93 shares
  • 93 shares
At incorporation deed of 31-10-2018 ↗
  • founder
  • founder

Capital transactions

Capital over time
  1. 12-01-2024 Converted to unavailable equity · €6,200
  2. 31-10-2018 Incorporation · €18,600 · 186 shares

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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