CACHORA
ActiveDirectors
Directors
2 directors, last change in 2023
VANDEN BRANDE Evelien
Current
Director (not named in the articles) · since 03-10-2023 · earlier niet statutair zaakvoerder,thans bestuurder, until 06-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-04-2026
VERBEKE Dries
Current
Director (not named in the articles) · since 03-10-2023 · earlier niet statutair zaakvoerder,thans bestuurder, until 06-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-10-2023Owners and capital
Capital transactions
Capital over time
- 06-10-2023 Converted to unavailable equity
- 06-10-2023 Converted to available equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VANDEN BRANDE Evelien |
|
| VERBEKE Dries |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “12, mandaten in principe onbezoldigd,algemene vergadering kan bij gewone meerderheid aan bepaalde bestuurders bezoldiging toekennen”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “5, op zetel register voor elke categorie effecten op naam,uittreksel als certificaat op verzoek ingeschrevene”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, opening en tijdvak bepaald door orgaan dat tot uitgifte overgaat,ter…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding-vereffening-verdeling liquidatiesaldo, 29”
Articles of association, deed of 06-10-2023 (in Dutch)