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KRYOTECH

Active Private limited companyfounded 1998active for 28 yearsHogenakkerhoekstraat 15, 9150 Beveren-Kruibeke-ZwijndrechtKBO/BCE: BE 0463.057.412 #5 oldest company in Beveren-Kruibeke-Zwijndrecht, Telecoms and IT sector

Board

1 director, last change in 2024
Director (not named in the articles)
in office according to the deed of 22-03-2024 term without a fixed end
earlier director, until 22-03-2024
listed in the 2025 annual accounts, filed on 30-09-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
STUER Johny Henri Alice
Director (not named in the articles)
VAN ACKEREN Ronald Henri Maria
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • STUER Johny Henri Alice
    • Director (not named in the articles), since before 31-12-2021
    • Director, until 22-03-2024
  • VAN ACKEREN Ronald Henri Maria
    • Director, from before 31-12-2022 to 22-03-2024
    • Director (not named in the articles), from before 22-03-2024, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€50,000
Source
deed of 22-03-2024

Articles of association

deed of 22-03-2024 (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.
Last Tuesday of May at 19:00

Next steps