Krysamine
Board
2 directors, no change since 2024Director
since 05-01-2024
listed in the 2023 annual accounts, filed on 30-08-2024
Mandates through the years
4 names, the dashed line is todayLECLERCQ Valérie
Director
Director
STRUYE DE SWIELANDE Renaud
Director
Director
Marc Delobbe
Director
Director
Vivianne WYNS
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- LECLERCQ Valérie
- Director, since before 31-12-2023
- STRUYE DE SWIELANDE Renaud
- Director, since before 31-12-2023
- Marc Delobbe
- Director, from 03-05-2000 to 20-02-2024
- Vivianne WYNS
- Director, from 03-05-2000 to 20-02-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 04-03-2024 (in French)- 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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, toutes cessions entre vifs onéreux ou gratuit volontaires…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 11:00