CAEX
Board
3 directors, 1 in day-to-day management, last change in 2024Chair of the board, director (not named in the articles) and managing director
chair of the board appointed by deed of 05-03-2024
director (not named in the articles) since 29-12-2023
term without a fixed end
earlier director, until 05-03-2024
listed in the 2025 annual accounts, filed on 25-07-2026
Director (not named in the articles)
since 22-12-2023
6-year term from 2024
earlier director, until 05-03-2024
listed in the 2025 annual accounts, filed on 25-07-2026
- VERELST Lyn
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 05-03-2024
Mandates through the years
3 names, the dashed line is todayVERELST Kay
Director (not named in the articles)
Director (not named in the articles)
VERELST Lyn
Chair of the board, Director (not named in the articles), Managing director
Chair of the board, Director (not named in the articles), Managing director
IHL SA
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- VERELST Kay
- Director, from before 09-06-2022 to 05-03-2024
- Director (not named in the articles), since before 05-03-2024
- VERELST Lyn
- Director, from before 09-06-2022 to 05-03-2024
- Director (not named in the articles), since before 05-03-2024
- Chair of the board, appointed by deed of 05-03-2024, still in office
- Managing director, appointed by deed of 05-03-2024, still in office
- IHL SA
- Director, since before 31-12-2022
Control
consolidates
This company
CAEX
Equity -€882,245
Loss €35,823 in 2025
Capital
- Capital
- €62,000
- Shares
- 2,500
- Contribution per share
- €24.80
- Equity per share
- -€353 in 2025
- Source
- deed of 05-03-2024
Owners through the years
as the annual accounts name themOwners as a list
- IHL SA
- VANTO
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 05-03-2024 (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.
- At least 3 directors“Raad van bestuur, 6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet,tenzij algemene vergadering anders besluit bij gewone meerderheid”