CABOS
Board
1 director, last change in 2016Manager
appointed by deed of 18-10-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Zij mag deelnemen in alle ondememingen die een gelijkaardig doel nastreven, ook aanverwant, of die de verwezenlijking van het doel…”deed of 18-10-2016
Mandates through the years
3 names, the dashed line is todayManager
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 14-09-2016 to date
-
- Director, until 18-10-2016
-
- Director, until 18-10-2016
Control
Capital
- Contribution
- €743,680.57
- Source
- 2025 annual accounts
Articles of association
deed of 18-06-2024 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, benoemd met of zonder beperking van duur,statutair bestuurder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 11:00
Capital transactions
Capital over time
- 18-06-2024 Converted to available equity
- 18-10-2016 Capital stated in the deed · BEF 30,000,000