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CABEST

Active Public limited companyfounded 2002active for 23 yearsBaron Joseph Ryelandtstraat 2, 8000 BrugesKBO/BCE: BE 0479.113.286 subsidiary of Neomis
Part of the group Neomis 8 companies
See the group

Board

1 director, 2 in day-to-day management, last change in 2025
Director (not named in the articles), permanent representative Caroline Rossel
appointed by deed of 04-08-2026 6-year term from 2025
earlier manager, until 09-10-2023
listed in the 2025 annual accounts, filed on 06-07-2026
Day-to-day manager
appointed by deed of 04-08-2026 6-year term from 2025
Day-to-day manager
appointed by deed of 04-08-2026 6-year term from 2025
earlier manager, until 09-10-2023
earlier director (not named in the articles), until 01-07-2025
Godelieve Claeys, Rony Rossel
Permanent representatives 1
Caroline Rossel
Permanent representative, for BV Neomis
appointed by deed of 04-08-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BV Neomis
Director (not named in the articles)
Rony Rossel
Day-to-day manager
Godelieve Claeys
Day-to-day manager
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • BV Neomis
    • Manager, from 27-08-2013 to 09-10-2023
    • Director (not named in the articles), appointed by deed of 04-08-2026, still in office
  • Rony Rossel
    • Sole director (not named in the articles), from 12-12-2002 to 01-07-2025
    • Manager, until 09-10-2023
    • Day-to-day manager, appointed by deed of 04-08-2026, still in office
  • Godelieve Claeys
    • Day-to-day manager, appointed by deed of 04-08-2026, still in office

Control

Parent
Equity €7.5m
Profit €1.6m in 2025 (profit €2.5m in 2024)
99.96%
This company
CABEST
Equity €1.6m
Profit €668,212 in 2025

Capital

Capital
€510,000
Shares
4,882
Contribution per share
€104
Equity per share
€330 in 2025
Source
deed of 09-10-2023

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 09-10-2023 (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.
1 director

Next steps