CAFRALU
ActiveDirectors
Directors
1 director, last change in 2022
DE SMET Catherine
Current
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
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-10-2022Owners and capital
Capital transactions
Capital over time
- 05-10-2022 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| DE SMET Catherine |
|
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)