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van Cronenburg

Active Private limited companyfounded 2025active for 1 yearLogboekstraat 15, 9000 GhentKBO/BCE: BE 1023.665.447
van Cronenburg
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Board

2 directors, since incorporation
Kerykeion BV
Director (not named in the articles), permanent representative Vancronenburg Peter
since 13-05-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Kybalion BV
Director (not named in the articles), permanent representative YVERGNEAUX Régine Walter Marguerite
since 13-05-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-06-2025
Permanent representatives 2
Vancronenburg Peter
Permanent representative, for Kerykeion
appointed by deed of 03-06-2025
YVERGNEAUX Régine Walter Marguerite
Permanent representative, for Kybalion
appointed by deed of 03-06-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Kerykeion
Director (not named in the articles)
Kybalion
Director (not named in the articles)
Board
Mandates as a list
  • Kerykeion
    • Director (not named in the articles), from 13-05-2025 to date
  • Kybalion
    • Director (not named in the articles), from 13-05-2025 to date

Control

Founder
YVERGNEAUX Régine Walter Marguerite
This company
van Cronenburg
Equity €1.1m
Loss €294,968 in 2025

Capital

Contribution
€114,911
Shares
186
Contribution per share
€618
Equity per share
€5,862 in 2025
Source
2025 annual accounts

Articles of association

deed of 03-06-2025 (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.
Third Thursday of June at 15:00

Shareholders

At incorporation deed of 03-06-2025 ↗
  • YVERGNEAUX Régine Walter Marguerite 186 shares (100%)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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