C-VENTURES
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-01-2026
Mandates through the years
2 names, the dashed line is todayDE SCHEPPER Caroline
Director (not named in the articles)
Director (not named in the articles)
DE SCHEPPER Guido Henri
Successor director
Successor director
BoardEarlierend not dated
Mandates as a list
- DE SCHEPPER Caroline
- Director (not named in the articles), from 13-03-2023 to date
- DE SCHEPPER Guido Henri
- Successor director, appointed by deed of 16-03-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Equity per share
- €324 in 2025
- Source
- deed of 16-03-2023
Articles of association
deed of 16-03-2023 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of December at 20:00
Founder
At incorporation
deed of 16-03-2023 ↗
- DE SCHEPPER Caroline sole founder · 100% at incorporation
Capital transactions
Capital over time
- 16-03-2023 Incorporation · €3,000
- 16-03-2023 Incorporation · 30 shares