Stressfactor
ActiveDirectors
Directors
1 director, no change since 2023
Board 1
LION HOLDING
Current
Enige niet statutair bestuurder · since 20-11-2023 · Private limited company · permanent representative: Venmans Marijn · also on the board of 9 other companies · listed in the 2025 annual accounts, filed on 22-07-2026
Permanent representatives 1
Venmans Marijn
Current
Permanent representative · appointed in the act of 22-11-2023 · for LION HOLDING
Owners and capital
Shareholders
At incorporation
act of 22-11-2023 ↗
- CRECO (BE 0879.287.974) 100 shares (100%)
Capital transactions
Capital over time
- 22-11-2023 Incorporation · €100,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke of rechtspersonen,al dan niet aandeelhouder, 1”“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren, bestuurders vormen collegiaal orgaan en plaats openvalt vóór einde mandaat”
Articles of association, deed of 22-11-2023 (in Dutch)