CAMEE
Board
5 office holders, last change in 2023Statutory director
in office according to the deed of 28-12-2023
term without a fixed end
Director (not named in the articles)
in office according to the deed of 28-12-2023
term without a fixed end
earlier director, until 28-12-2023
Statutory director
in office according to the deed of 28-12-2023
term without a fixed end
Director (not named in the articles)
in office according to the deed of 28-12-2023
term without a fixed end
earlier director, until 28-12-2023
Director (not named in the articles)
in office according to the deed of 28-12-2023
term without a fixed end
earlier director, until 28-12-2023
Mandates through the years
5 names, the dashed line is todayDe Lee Denise
Statutory director
Statutory director
Van Campenhout Joyce
Director (not named in the articles)
Director (not named in the articles)
Van Campenhout Marc
Statutory director
Statutory director
Van Campenhout Steve
Director (not named in the articles)
Director (not named in the articles)
Verbuyst Denny
Director (not named in the articles)
Director (not named in the articles)
Other functionEarliermandate already running before its first mention
Mandates as a list
- De Lee Denise
- Statutory director, since before 31-12-2021
- Van Campenhout Joyce
- Director, from before 31-12-2021 to 28-12-2023
- Director (not named in the articles), since before 28-12-2023
- Van Campenhout Marc
- Statutory director, since before 31-12-2021
- Van Campenhout Steve
- Director, from before 31-12-2021 to 28-12-2023
- Director (not named in the articles), since before 28-12-2023
- Verbuyst Denny
- Director, from before 31-12-2021 to 28-12-2023
- Director (not named in the articles), since before 28-12-2023
Control
Capital
- Contribution
- €6,205.32
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Alle aandelen op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 20:00
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity
- 28-12-2023 Capital conversion · €8,065 · gewoneinbreng