C.A.S.
Last board
4 directors, last change in 2023CNAP BV
Director, permanent representative Bert Denivel
since 04-12-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 07-11-2024
HePco BV
Director, permanent representative Peter Hermans
since 04-12-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 07-11-2024
LAMPADUS BV
Director, permanent representative Luc Rymen
since 04-12-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 07-11-2024
P&V Panels NV
Director, permanent representative Joris Vrancken
since 04-12-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 07-11-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Indien de vennootschap door meer dan één bestuurder wordt bestuurd, en behoudens inrichting…”deed of 28-12-2021
Permanent representatives 4
Mandates through the years
7 names, the dashed line is todayCNAP
Director
Director
HePco
Director
Director
LAMPADUS
Director
Director
P&V Panels
Director
Director
CASTERMANS Marc Jean Pierre
Director
Director
V Management
Director
Director
Vincent Castermans
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- CNAP
- Director, from 04-12-2023 to date
- HePco
- Director, from 04-12-2023 to date
- LAMPADUS
- Director, from 04-12-2023 to date
- P&V Panels
- Director, from 04-12-2023 to date
- CASTERMANS Marc Jean Pierre
- Director (not named in the articles), from 15-12-2021 to 04-12-2023
- Manager and director, until 28-12-2021
- Director, appointed by deed of 27-12-2023, until 29-12-2023
- V Management
- Additional director, appointed by deed of 28-09-2021, until 28-12-2021
- Director (not named in the articles), from before 28-12-2021 to 04-12-2023
- Director, appointed by deed of 27-12-2023, until 29-12-2023
- Vincent Castermans
- Director, until 28-09-2021
Control
Shareholder
enige aandeelhouder van beide vennootschappen
This company
C.A.S.
Equity €1.0m
Profit €316,021 in 2024
Capital
- Contribution
- €384,789.35
- Source
- deed of 28-12-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-12-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten los van representatie-/reis-/verplaatsingskosten, onbezoldigd behoudens andersluidende AV-beslissing”deed of 28-12-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 19:00deed of 27-12-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bij ontbinding om welke reden…”deed of 28-12-2021 (in Dutch)
Shareholders
Stated in the deed
deed of 17-04-2024 ↗
- enige aandeelhouder van beide vennootschappen all shares