CAMPABEL
Board
2 directors, 1 in day-to-day management, last change in March 2026Director (not named in the articles)
since 20-11-2023
term until 05-06-2029
earlier manager, until 29-11-2023
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles)
since 20-11-2023
term until 05-06-2029
earlier manager, until 29-11-2023
listed in the 2025 annual accounts, filed on 23-07-2026
Day-to-day manager
appointed by deed of 16-03-2026
term without a fixed end
earlier director (executive), from 01-09-2019 to 03-03-2022
Mandates through the years
15 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Day-to-day manager
Director (executive)
Day-to-day manager
Statutory auditor
Statutory auditor
Day-to-day manager
Day-to-day manager
Director
Director (executive)
Director
Director
Director
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 15-06-2016, until 29-11-2023
- Director (not named in the articles), appointed by deed of 29-11-2023, still in office
-
- Director, appointed by deed of 15-02-2021, until 29-11-2023
- Director (not named in the articles), appointed by deed of 29-11-2023, still in office
-
- Director (executive), appointed by deed of 31-01-2020, until 03-03-2022
- Day-to-day manager, appointed by deed of 16-03-2026, still in office
-
- Director (executive), appointed by deed of 16-05-2024, still in office
-
- Day-to-day manager, appointed by deed of 24-03-2025, until 16-03-2026
-
- Statutory auditor, appointed by deed of 20-08-2019, until 05-01-2024
-
- Statutory auditor, appointed by deed of 05-01-2024, no longer listed in the 2025 annual accounts
-
- Director (executive), appointed by deed of 15-02-2021, ended, last mentioned on 15-02-2021
- Day-to-day manager, until 10-11-2023
-
- Director (executive), appointed by deed of 28-11-2022, ended, last mentioned on 28-11-2022
- Day-to-day manager, until 21-06-2023
-
- Director, appointed by deed of 03-07-2019, until 15-02-2021
-
- Director (executive), until 01-09-2019
-
- Director, appointed by deed of 15-06-2016, until 03-07-2019
-
- Director, until 03-07-2019
-
- Director, until 15-06-2016
-
- Director, until 15-06-2016
Control
Parent
FR
99.92%
This company
CAMPABEL
Equity €610,456
Profit €22,509 in 2025
Further up the chain FR consolidates
Capital
- Capital
- €62,500
- Shares
- 1,250
- Contribution per share
- €50
- Equity per share
- €488 in 2025
- Source
- deed of 29-11-2023
Owners through the years
as the annual accounts name themSource: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 29-11-2023 (in French)- 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“6 jaar”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Behoudens akkoord door deskundige lid Instituut der Bedrijfsrevisoren, raad van bestuur”
Shareholders
3 ownersOwners 3
- FRparentSourceown accounts 202599.92%
- FRconsolidating parentconsolidates
- FRSourceown accounts 20250.08%