C-guard
Board
3 directors, 1 auditor, last change in 2025Director, permanent representative Weemaes Bert
since 15-09-2025
6-year term from 2025
also on the board of 39 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
Finea BV
Director, permanent representative Dalemans Yannick
since 15-09-2025
6-year term from 2025
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
DSD Projects BV
Director, permanent representative Desmet Joeri
since 09-12-2025
term without a fixed end
earlier day-to-day manager, until 10-06-2024
listed in the 2025 annual accounts, filed on 07-07-2026
Statutory auditor, permanent representative Huybrechts Frank
current term since 17-12-2024
term until 04-06-2027
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1.NIEUWE BIJZONDERE VOLMACHTEN Overeenkomstig artikel 12 van de gecoördineerde statuten van de Vennootschap, wordt de Vennootschap in en…”deed of 21-05-2024
Permanent representatives 3
Mandates through the years
8 names, the dashed line is todayDSD Projects
Director
Director
Finea
Director
Director
BERT WEEMAES BV
Director
Director
VCLJ Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Erik Groes
Director (not named in the articles)
Director (not named in the articles)
IN FACTUM
Director
Director
Yannick Dalemans
Director
Director
Desmet Joeri
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- DSD Projects
- Director (not named in the articles), appointed by deed of 04-10-2021, until 10-06-2024
- Director, from 09-12-2025 to date
- Finea
- Director, from 20-06-2022 to 08-10-2024
- Director, from 15-09-2025 to date
- BERT WEEMAES BV
- Director, from 15-09-2025 to date
- VCLJ Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 27-05-2019, still in office
- Erik Groes
- Director (not named in the articles), appointed by deed of 04-10-2021, until 15-09-2025
- IN FACTUM
- Director, appointed by deed of 08-10-2024, until 15-09-2025
- Yannick Dalemans
- Director, from 20-06-2022 to 04-09-2023
- Desmet Joeri
- Director, until 04-10-2021
Control
100%
This company
C-guard
Equity -€277,279
Profit €28,277 in 2025
Further up the chainC2F1 100%
Capital
- Capital
- €43,600
- Source
- deed of 10-08-2018
Owners through the years
as the annual accounts name themOwners as a list
- CORDEEL GROUP
- I-NEED
- C2F1
- C-Tech Holding
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 04-10-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden en overgang wegens overlijden, schriftelijke toestemming van tenminste helft van aandeelhouders in bezit van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Vijfde beslissing - Verlenging boekjaar en wijziging datum algemene vergadering a) De vergadering beslist het huidige boekjaar te verlengen…”