CAPHI
Board
2 directors, last change in 2021Director (not named in the articles)
appointed by deed of 11-03-2021
term without a fixed end
earlier director, formerly manager, until 11-03-2021
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles)
appointed by deed of 11-03-2021
term without a fixed end
earlier director, formerly manager, until 11-03-2021
listed in the 2025 annual accounts, filed on 03-07-2026
Mandates through the years
2 names, the dashed line is todayBEAUMONT Caroline
Director (not named in the articles)
Director (not named in the articles)
DIMIAUX Philippe
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BEAUMONT Caroline
- Director (not named in the articles), from 30-12-2008 to date
- Director, formerly manager, until 11-03-2021
- DIMIAUX Philippe
- Director (not named in the articles), from 30-12-2008 to date
- Director, formerly manager, until 11-03-2021
Control
Capital
- Contribution
- €290,026
- Source
- 2025 annual accounts
Articles of association
deed of 11-03-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:30