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CASC8

Active
Private limited companyfounded 2016active for 10 yearsDijlestraat 3, 3140 Keerbergen, BelgiumKBO/BCE: BE 0656.577.261
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CASC8ActiveChecked score 97/100
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Directors

Directors
4 directors, last change in 2026
Hendrikx Marc
Director · since 10-06-2016 · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Dirk DENS
Director · appointed in the act of 07-09-2026
Current
Emilio DE LA GUARDIA
Director · appointed in the act of 07-09-2026
Current
Rolf H. SPRUNK-JANSEN
Director · appointed in the act of 07-09-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 19: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 17-09-2026

Owners and capital

Capital transactions

Capital over time
  1. 17-09-2026 Capital stated in the deed · 174,614 shares
  2. 30-09-2025 Capital increase of €185,000 · 1,850 new shares · in cash
  3. 30-09-2025 Capital increase of €1,400 · 14 new shares · in cash

Mandate history

4 people, 4 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Hendrikx Marc
  • Director, from 10-06-2016 to date
Dirk DENS
  • Director, appointed in the act of 07-09-2026, still in office
Emilio DE LA GUARDIA
  • Director, appointed in the act of 07-09-2026, still in office
Rolf H. SPRUNK-JANSEN
  • Director, appointed in the act of 07-09-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Al dan niet voor een beperkte duur, mandaat van uittredende bestuurders die niet herbenoemd zijn houdt onmiddellijk op na de algemene…”
“Voorzitter, ondervoorzitter”
“Plaats aangewezen in de oproepingsbrief of bij gebrek daarin de zetel van de vennootschap, schriftelijk”
“Schriftelijk aan één collega, meerderheid van de leden aanwezig of vertegenwoordigd”
“Bijzonder register, één bestuurder”

Articles of association, deed of 17-09-2026 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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