CASTIVA
Board
2 directors, last change in 2023Director (not named in the articles)
since 23-01-2001
term without a fixed end
earlier manager, until 01-12-2023
listed in the 2025 annual accounts, filed on 27-01-2026
Director (not named in the articles)
since 01-01-2013
term without a fixed end
earlier manager, until 01-12-2023
listed in the 2025 annual accounts, filed on 27-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 01-12-2023
Mandates through the years
2 names, the dashed line is todayHERMANS Geert
Director (not named in the articles)
Director (not named in the articles)
VERSTRAETEN Nele
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HERMANS Geert
- Director (not named in the articles), from 23-01-2001 to date
- Manager, until 01-12-2023
- VERSTRAETEN Nele
- Director (not named in the articles), from 01-01-2013 to date
- Manager, until 01-12-2023
Control
Capital
- Contribution
- €18,600
- Source
- deed of 01-12-2023
Articles of association
deed of 01-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid, elke overdracht onder levenden ten bezwarende of kosteloze titel,vrijwillig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 20:00