Castolin Eutectic Benelux
Curator
the curator has managed the company since 14-07-2026Last board
1 director, 1 auditor, last change in July 2026Statutory auditor, permanent representative Fabian Branswyk
appointed by deed of 21-01-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 28-12-2020
Mandates through the years
10 names, the dashed line is todayGiuseppe Cinanni
Director
Director
KPMG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Berthold Jansen
Director
Director
Isabelle Van der Beken
Director
Director
Paul Vandegard
Director
Director
Martin Kirchgassner
Director
Director
Vincent Michel Martin
Director
Director
Olivier Christophe Delarboulas
Director
Director
John Emholz
Director
Director
Jörg Mösser
Director
Director
BoardEarliermandate already running before its first mentionBankruptcy 14-07-2026
Mandates as a list
- Giuseppe Cinanni
- Director, appointed by deed of 22-05-2026, until the bankruptcy of 14-07-2026
- KPMG Réviseurs d'Entreprises
- Statutory auditor, from 15-12-2020, until the bankruptcy of 14-07-2026
- Berthold Jansen
- Director, appointed by deed of 22-05-2026, until 06-07-2026
- Isabelle Van der Beken
- Director, from before 31-12-2023 to 22-05-2026
- Paul Vandegard
- Director, from before 31-12-2023 to 22-05-2026
- Martin Kirchgassner
- Director, from 22-05-2019 to 20-06-2025
- Vincent Michel Martin
- Director, appointed by deed of 10-07-2020, until 10-04-2025
- Olivier Christophe Delarboulas
- Director, appointed by deed of 10-07-2020, until 13-02-2023
- John Emholz
- Director, appointed by deed of 15-04-2020, until 10-07-2020
- Jörg Mösser
- Director, from before 15-04-2020 to 10-07-2020
Control
Parent
Castolin Eutectic GmbH DE
99.82%
This company
Castolin Eutectic Benelux
Equity -€713,486
Profit €21,654 in 2023
Further up the chainCastolin Eutectic Holding GmbH DE consolidates
Capital
- Capital
- €150,000
- Shares
- 105,235
- Contribution per share
- €1.43
- Equity per share
- -€6.78 in 2023
- Source
- deed of 06-07-2026
Owners through the years
as the annual accounts name themOwners as a list
- Castolin Eutectic GmbH
- Castolin Gmbh
- Castolin Eutectic Holding GmbH
- Messer Cutting Systems GmbH
- MEC Holding
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-07-2026 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Durée déterminée ou indéterminée, assemblée générale peut mettre terme à tout moment,avec effet immédiat et sans motif”“Six ans au plus, nombre de membres minimum requis par la loi”“Conseil élit parmi ses membres un président, empêchement président,remplacé par vice-président ou,défaut,autre administrateur désigné par…”deed of 06-07-2026 (in French)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Evita Bassot”“Andreas Depoortere”“Jeroen De Braekeleer”deed of 01-09-2025 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance”deed of 28-12-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 11:00deed of 06-07-2026 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi, assemblée générale majorité des voix”deed of 06-07-2026 (in French)
Shareholders
3 ownersOwners 3
- Castolin Eutectic GmbHDEparentSourceown accounts 202399.82%
- Castolin Eutectic Holding GmbHDEconsolidating parentconsolidates
- Castolin GmbhDESourceown accounts 20230.18%