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CABOLI

Active
Public limited companyfounded 2016active for 10 yearsZwaanhofweg 10, 8900 Ieper, BelgiumKBO/BCE: BE 0648.879.025

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2026

Board 2

OPUS TERRAE
Director · since 30-06-2022 · 6-year term from 2026 · Private limited company · permanent representative: Paul Gheysens · also on the board of 37 other companies · listed in the 2025 annual accounts, filed on 24-09-2026
Current
GHEMIC
Director · since 30-06-2025 · Private limited company · permanent representative: Michael GHEYSENS · also on the board of 63 other companies · listed in the 2025 annual accounts, filed on 24-09-2026
Current

Day-to-day management 1

OPUS TERRAE
Managing director and day-to-day manager · appointed in the act of 16-10-2026 · term without a fixed end · Private limited company · permanent representative: Paul Gheysens
Current
Permanent representatives 2
Michael GHEYSENS
Permanent representative · appointed in the act of 19-09-2025 · for GHEMIC
Current
Paul Gheysens
Permanent representative · appointed in the act of 16-10-2026 · for OPUS TERRAE
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren
Statutory auditor · current term since 30-06-2024 · permanent representative: Melissa CARTON · listed in the 2025 annual accounts, filed on 24-09-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Machten en externe vertegenwoordiging: De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot…”
deed of 06-12-2023

Owners and capital

Shareholders

2 owners

Chain of control

  1. International Real Estate Services NV consolidates
  2. GHELAMCO GROUP 86.17%
  3. GHELAMCO INVEST 99.6%
  4. CABOLI

Owners 2

Capital transactions

Capital over time
  1. 06-12-2023 Capital stated in the deed · €250,000 · 250 shares

Mandate history

6 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GHEMIC
  • Director, from 30-06-2025 to date
OPUS TERRAE
  • Managing director and day-to-day manager, appointed in the act of 16-10-2026, still in office
  • Director, appointed in the act of 16-10-2026, still in office
KPMG Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 18-01-2022, still in office
Paul Gheysens
  • Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur, from before 30-06-2022 to 24-09-2026
  • Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur, from before 30-06-2022 to 23-09-2026
Michael Gheysens
  • Director, from before 30-06-2022 to 30-06-2025
Simon GHEYSENS
  • Director, from before 30-06-2022 to 06-12-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, algemene vergadering”

Articles of association, deed of 06-12-2023 (in Dutch)

Next steps