KRYOLAN-BELGIUM
Board
1 director, no change since 2025Statutory director
appointed by deed of 03-07-2025
listed in the 2025 annual accounts, filed on 29-07-2026
Mandates through the years
2 names, the dashed line is todayJohan Leonard Helena Wijns
Statutory director
Statutory director
Leo Gustaaf Maria VERLINDEN
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Johan Leonard Helena Wijns
- Statutory director, since before 31-12-2021
- Leo Gustaaf Maria VERLINDEN
- Manager, from before 31-12-2021 to 03-07-2025
Control
Capital
- Contribution
- €18,592.02
- Source
- 2025 annual accounts
Articles of association
deed of 03-07-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 16. Organisatie en bijeenroeping van de algemene vergadering Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,hun bevoegdheden…”