Lieve CRETEN
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 18-06-2024
term without a fixed end
earlier statutory manager, until 18-06-2024
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 28-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-06-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 30-04-2022
- Statutory manager, until 18-06-2024
-
- Director (not named in the articles), appointed by deed of 18-06-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Articles of association
deed of 18-06-2024 (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.
- “9. Algemene vergadering: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de dertigste van de maand…”