Skip to content

CAFRALU

Active
Private limited companyfounded 2003active for 23 yearsBergenstraat 20, 8020 Oostkamp, BelgiumKBO/BCE: BE 0479.734.779

Directors

Directors
1 director, last change in 2022
DE SMET Catherine
Director (not named in the articles) · since 27-02-2003 · earlier niet statutaire zaakvoerster, until 05-10-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-10-2022

Owners and capital

Capital transactions

Capital over time
  1. 05-10-2022 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE SMET Catherine
  • Director (not named in the articles), appointed in the act of 05-10-2022, still in office
  • Niet statutaire zaakvoerster, until 05-10-2022

Articles of association

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure-en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s), nietigheid”
Share issue ruleThe articles set how and by whom new shares are issued.
“Voorkeurrecht aan eigenaar-pandgever, alle aandeelhouders kunnen afstand doen bij besluit algemene vergadering”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, behoudens ontbinding en vereffening in één akte”

Articles of association, deed of 05-10-2022 (in Dutch)

Next steps