CADIS
Board
2 directors, last change in March 2026Gluor BV
Director, permanent representative Gunther Van den Ackerveken
current term since 02-04-2026
listed in the 2025 annual accounts, filed on 09-07-2026
Director, permanent representative Wim Van den Brande
current term since 02-04-2026
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-05-2022
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayGluor
Director
Director
VEW CONSULTING
Director
Director
Gojune B.V.
Director (not named in the articles)
Director (not named in the articles)
Lorenz Couckuyt
Director (not named in the articles)
Director (not named in the articles)
VAN DEN ACKERVEKEN Gunther
Director (not named in the articles)
Director (not named in the articles)
Frans Carnel
Statutory director
Statutory director
Carne!Frans
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Gluor
- Director, from 01-07-2023 to date
- VEW CONSULTING
- Director, since before 31-12-2025
- Gojune B.V.
- Manager, appointed by deed of 24-06-2019, until 19-05-2022
- Director (not named in the articles), appointed by deed of 19-05-2022, until 30-03-2026
- Lorenz Couckuyt
- Director (not named in the articles), appointed by deed of 20-09-2023, until 01-06-2024
- VAN DEN ACKERVEKEN Gunther
- Director (not named in the articles), appointed by deed of 20-09-2023, until 01-06-2024
- Frans Carnel
- Statutory director, until 19-05-2022
- Carne!Frans
- Manager, until 24-06-2019
Control
80%
This company
CADIS
Equity €439,438
Profit €291,680 in 2025
Further up the chainGluor 100%
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-05-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:00