't Kreukeltje
Board
1 director, last change in 2024Director (not named in the articles)
since 12-07-1990
term without a fixed end
earlier manager, until 15-04-2024
also on the board of 1 other company
listed in the 2022 annual accounts, filed on 21-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 15-04-2024
Mandates through the years
1 name, the dashed line is todayHEYLENS Herman Frans Lisette
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HEYLENS Herman Frans Lisette
- Director (not named in the articles), from 12-07-1990 to date
- Manager, until 15-04-2024
Control
Capital
- Contribution
- €118,592
- Source
- 2024 annual accounts
Articles of association
deed of 15-04-2024 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, vermelde prijs of deskundige bij betwisting”
- 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, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”