CASSO
Board
2 directors, 1 in day-to-day management, last change in 2024Director
since 30-06-2019
6-year term from 2026
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 01-07-2020
6-year term from 2026
listed in the 2025 annual accounts, filed on 31-08-2026
Managing director
in office according to the deed of 18-03-2022
6-year term from 2026
- Day-to-day management
- Marianne De Backer
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 03-01-2024
Mandates through the years
3 names, the dashed line is todayCarbonez Astrid
Director (not named in the articles)
Director (not named in the articles)
Sophie Carbonez
Director
Director
Marianne De Backer
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Carbonez Astrid
- Director (not named in the articles), from 30-06-2019 to date
- Director, until 03-01-2024
- Sophie Carbonez
- Director, since before 01-07-2020
- Marianne De Backer
- Managing director, since before 01-07-2020
Control
Capital
- Capital
- €82,599.64
- Shares
- 13,847
- Contribution per share
- €5.97
- Equity per share
- €63.16 in 2025
- Source
- deed of 03-01-2024
Articles of association
deed of 03-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan anders besluiten bij gewone meerderheid van stemmen, alle verrichtingen vermeld in de wet”