CABOLI
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2026
Board 2
OPUS TERRAE
Current
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
GHEMIC
Current
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
Day-to-day management 1
OPUS TERRAE
Current
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
Permanent representatives 2
Michael GHEYSENS
Current
Permanent representative · appointed in the act of 19-09-2025 · for GHEMIC
Paul Gheysens
Current
Permanent representative · appointed in the act of 16-10-2026 · for OPUS TERRAE
Statutory auditor 1
KPMG Bedrijfsrevisoren
Current
Statutory auditor · current term since 30-06-2024 · permanent representative: Melissa CARTON · listed in the 2025 annual accounts, filed on 24-09-2026
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 06-12-2023Owners and capital
Shareholders
2 ownersChain of control
Owners 2
- GHELAMCO INVESTparentEquity €91.2m Loss of €12.4m in 2025 (loss of €156.1m in 2024) Checked score 9399.6%
- International Real Estate Services NVconsolidating parentEquity -€157.2m Loss of €38.5m in 2024 (loss of €104.2m in 2023)consolidates
Capital transactions
Capital over time
- 06-12-2023 Capital stated in the deed · €250,000 · 250 shares
Mandate history
6 people, 3 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| GHEMIC |
|
| OPUS TERRAE |
|
| KPMG Bedrijfsrevisoren |
|
| Paul Gheysens |
|
| Michael Gheysens |
|
| Simon GHEYSENS |
|
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)