Cabka
Board
2 directors, 3 in day-to-day management, 1 auditor, last change in July 2026HR Minds BVBA
Director and managing director, permanent representative Maarten Schietgat
director current term since 15-05-2025
managing director appointed by deed of 25-10-2019
term until 15-05-2031
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-05-2026
Patari BV
Director and managing director, permanent representative Patrick Demeersseman
director current term since 15-05-2025
managing director appointed by deed of 26-01-2021
term until 15-05-2031
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-05-2026
Day-to-day manager, permanent representative Olivier De Vlieger
appointed by deed of 14-08-2026
term without a fixed end
Statutory auditor, permanent representative Veerle Catry CommV
current term since 15-05-2025
term until 18-05-2028
listed in the 2025 annual accounts, filed on 29-05-2026
- HR Minds, Patari, The Kite Solutions
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Aldus bestaat de raad van bestuur van de vennootschap uit de volgende bestuurders: •HR Minds BV, met als vaste vertegenwoordiger de heer…”deed of 03-06-2025
Permanent representatives 3
Mandates through the years
9 names, the dashed line is todayHR Minds
Director, Managing director
Director, Managing director
Patari
Director, Managing director
Director, Managing director
The Kite Solutions
Day-to-day manager
Day-to-day manager
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Gerrit Jan de Wilde
Director
Director
Timothy Litjens
Director
Director
MGT bv
Director
Director
Jörg Schuchálski
Director
Director
Patrick Demeersseman
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- HR Minds
- Director, appointed by deed of 25-10-2019, still in office
- Managing director, appointed by deed of 25-10-2019, still in office
- Patari
- Director, appointed by deed of 01-09-2020, still in office
- Managing director, appointed by deed of 26-01-2021, still in office
- The Kite Solutions
- Day-to-day manager, appointed by deed of 14-08-2026, still in office
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, from 16-05-2019 to date
- Gerrit Jan de Wilde
- Chair of the board, appointed by deed of 25-09-2024, ended, last mentioned on 25-09-2024
- Director, appointed by deed of 25-09-2024, until 01-05-2025
- Timothy Litjens
- Chair of the board, until 16-05-2024
- Director, until 16-05-2024
- MGT bv
- Director, from 24-12-2020 to 11-05-2022
- Managing director, until 26-01-2021
- Jörg Schuchálski
- Director, until 01-09-2020
- Patrick Demeersseman
- Director, until 01-09-2020
Control
Further up the chainCabka NV NL consolidates
Capital
- Capital
- €11,950,000
- Shares
- 756,092 in the 2024 annual accounts
- Contribution per share
- €15.80
- Equity per share
- €60.89 in 2025
- Source
- deed of 20-12-2021
Owners through the years
as the annual accounts name themOwners as a list
- Cabka NV
- CABKA GROUP GmbH
- FIVANCO INDUSTRIES
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-12-2021 (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 directors“Indien bij een benoeming geen enkele kandidaat een meerderheid van stemmen heeft bekomen,herstemming tussen de (twee) kandidaten die de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 15:00
Shareholders
2 ownersOwners 2
- SourceLEI registerconsolidated
- consolidates