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CATERSERV

Active
Private limited companyfounded 1998active for 28 yearsSteenweg op Mol 114, 2360 Oud-Turnhout, BelgiumKBO/BCE: BE 0463.354.944

Directors

Directors
1 director, last change in 2023
BROECKX,Griet Christina Jozef
Director (not named in the articles) · since 31-03-2023 · earlier manager, until 12-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
deed of 12-07-2023

Owners and capital

Shareholders

Stated in the act act of 14-04-2023 ↗
  • Broeckx Griet all shares

Capital transactions

Capital over time
  1. 12-07-2023 Converted to unavailable equity · €20,587.56
  2. 12-07-2023 Converted to available equity

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BROECKX,Griet Christina Jozef
  • Director (not named in the articles), from 31-03-2023 to date
Bilca
  • Director (not named in the articles), until 14-04-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Kan vertrekvergoeding toekennen, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”

Articles of association, deed of 12-07-2023 (in Dutch)

Next steps