Camborne
ActiveDirectors
Directors
2 directors, last change in 2025
Loïc VANCAUWENBERGHE
Current
Director (not named in the articles) · appointed by deed of 02-05-2025 · term without a fixed end
Milan VANCAUWENBERGHE
Current
Director (not named in the articles) · appointed by deed of 02-05-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging door het bestuursorgaan Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 02-05-2025Owners and capital
Capital transactions
Capital over time
- 02-05-2025 Converted to unavailable equity
Mandate history
3 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Loïc VANCAUWENBERGHE |
|
| Milan VANCAUWENBERGHE |
|
| VAN ROMPAEY Anna |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, met of zonder beperking van duur”
Articles of association, deed of 02-05-2025 (in Dutch)