CascoClean
Board
1 director, no change since July 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-12-2024
Mandates through the years
2 names, the dashed line is todayRafaël Vanbekbergen
Director
Director
COOLS Andrea Serafine Viktor
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Rafaël Vanbekbergen
- Director, appointed by deed of 23-07-2026, still in office
- COOLS Andrea Serafine Viktor
- Director (not named in the articles), from 23-12-2024 to 02-07-2026
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €693 in 2025
- Source
- deed of 27-12-2024
Articles of association
deed of 27-12-2024 (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.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 11:00
- 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
Shareholders
At incorporation
deed of 27-12-2024 ↗
- COOLS Andrea Serafine Viktor 100 shares (100%) · €100