Caset Gent
Board
3 directors, since incorporationCome.s BV
Director (not named in the articles), permanent representative SIOULANTS Stijn Robert Raf
appointed by deed of 21-10-2026
term without a fixed end
GERMANUS BV
Director (not named in the articles), permanent representative LISMONT Steven Fried Tom
appointed by deed of 21-10-2026
term without a fixed end
also on the board of 9 other companies
Milio BV
Director (not named in the articles), permanent representative SNEYERS Jens
appointed by deed of 21-10-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-10-2026
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayCome.s
Director (not named in the articles)
Director (not named in the articles)
GERMANUS
Director (not named in the articles)
Director (not named in the articles)
Milio
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Come.s
- Director (not named in the articles), appointed by deed of 21-10-2026, still in office
- GERMANUS
- Director (not named in the articles), appointed by deed of 21-10-2026, still in office
- Milio
- Director (not named in the articles), appointed by deed of 21-10-2026, still in office
Control
Capital
- Contribution
- €150,000
- Shares
- 100
- Contribution per share
- €1,500
- Source
- deed of 21-10-2026
Articles of association
deed of 21-10-2026 (in Dutch)- 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 1 director“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, Hij kan bijzondere machten…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het kan hen op elk ogenblik ontslaan”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of May
- 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 21-10-2026 ↗