Cabex
Board
2 directors, 1 in day-to-day management, last change in 2023Director and managing director
director current term since 27-12-2023
managing director in office according to the deed of 03-01-2024
term until 26-05-2029
listed in the 2025 annual accounts, filed on 03-07-2026
Director
current term since 27-12-2023
term until 26-05-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-07-2026
- Day-to-day management
- VANOVERSCHELDE Hélène
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 03-01-2024
Mandates through the years
2 names, the dashed line is todayVANOVERSCHELDE Hélène
Director, Managing director
Director, Managing director
VANOVERSCHELDE Odile
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- VANOVERSCHELDE Hélène
- Director, from 04-12-2017 to date
- Managing director, since before 04-12-2023
- VANOVERSCHELDE Odile
- Director, from 04-12-2017 to date
Control
Parent
Equity €16.1m
Profit €71,592 in 2025 (profit €106,811 in 2024)
Checked score 94
Source: accounts THEO 2025
99.2%
This company
Cabex
Equity €80,725
Loss €698 in 2025
Capital
- Capital
- €62,000
- Shares
- 125
- Contribution per share
- €496
- Equity per share
- €646 in 2025
- Source
- deed of 03-01-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-01-2024 (in French)- 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.
- “Mandat écrit ou support matériel à un autre administrateur pour réunion déterminée, majorité des membres présente ou représentée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May