CARDISOL
Board
4 directors, since incorporationBETHOLD BV
Director, permanent representative Gilles De Scheerder
appointed by deed of 30-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director
appointed by deed of 30-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director
appointed by deed of 30-05-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
GILLAU
Director, permanent representative Peter De Scheerder
appointed by deed of 30-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayBoard
Mandates as a list
- BETHOLD
- Director, appointed by deed of 30-05-2023, still in office
- CARDON Edwin Danny Marc
- Director, appointed by deed of 30-05-2023, still in office
- DE SCHEERDER Laurence Christiane Andrea
- Director, appointed by deed of 30-05-2023, still in office
- GILLAU
- Director, appointed by deed of 30-05-2023, still in office
Control
Shareholder
Equity €1.1m
Profit €208,880 in 2025 (profit €116,646 in 2024)
Source: accounts BETHOLD 2025
30%
This company
CARDISOL
Equity €3,848
Profit €2,928 in 2025
Capital
- Contribution
- €50,000
- Shares
- 2,000
- Contribution per share
- €25
- Equity per share
- €1.92 in 2025
- Source
- deed of 30-05-2023
Owners through the years
as the annual accounts name themOwners as a list
- BETHOLD
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-05-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 30-05-2023 ↗
- DE SCHEERDER Laurence Christiane Andrea 700 shares (35%) · €17,500
- CARDON Edwin Danny Marc 700 shares (35%) · €17,500
- BETHOLD (BE 0729.788.012) 600 shares (30%) · €15,000
Capital over time
- 30-05-2023 Incorporation · €50,000 · 2,000 shares