C-Fast
Board
3 directors, 1 auditor, last change in July 2026DHK PROJECTS BV
Director (not named in the articles), permanent representative DE HAINAUT Kevin
since 07-07-2023
term until 06-07-2029
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 16-07-2026
E.R.M. BV
Director, permanent representative Yves Remy
appointed by deed of 18-09-2026
6-year term from 2026
also on the board of 4 other companies
Statutory auditor, permanent representative Bert Loozen
since 11-12-2024
term until 10-06-2027
listed in the 2025 annual accounts, filed on 16-07-2026
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayDHK PROJECTS
Director (not named in the articles)
Director (not named in the articles)
E.R.M.
Director
Director
E.R.M., besloten vennootschap
Director
Director
VGD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
DE BRUYN Erik Remi Jozef
Director (not named in the articles)
Director (not named in the articles)
Cordeel Filip
Director
Director
CD20 HOLDING BV
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- DHK PROJECTS
- Director (not named in the articles), from 07-07-2023 to date
- E.R.M.
- Director, appointed by deed of 18-09-2026, still in office
- E.R.M., besloten vennootschap
- Director, appointed by deed of 18-09-2026, still in office
- VGD Bedrijfsrevisoren
- Statutory auditor, from 11-12-2024 to date
- DE BRUYN Erik Remi Jozef
- Director (not named in the articles), from 07-07-2023 to 03-07-2026
- Cordeel Filip
- Director, from 03-04-2018 to 11-07-2023
- CD20 HOLDING BV
- Director, until 30-03-2023
Control
100%
This company
C-Fast
Equity -€1.2m
Loss €70,775 in 2025
Further up the chainC2F1 100%
Capital
- Capital
- €64,000
- Shares
- 100
- Contribution per share
- €640
- Equity per share
- -€11,618 in 2025
- Source
- deed of 11-07-2023
Owners through the years
as the annual accounts name themOwners as a list
- CORDEEL GROUP
- C2F1
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 11-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Raad kan onder leden voorzitter benoemen, blijft in functie tot algemene vergadering in vervanging voorziet indien aantal daalt onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL IV. Algemene vergaderingen. Artikel 13 - datum gewone algemene vergadering - buitengewone/bijzondere algemene vergadering. De gewone…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding, te allen tijde door besluit algemene vergadering beraadslagend zoals wet vereist,of in bij wet bepaalde gevallen”