CATERSERV
ActiveDirectors
Directors
1 director, last change in 2023
BROECKX,Griet Christina Jozef
Current
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
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 12-07-2023Owners and capital
Shareholders
Stated in the act
act of 14-04-2023 ↗
- Broeckx Griet all shares
Capital transactions
Capital over time
- 12-07-2023 Converted to unavailable equity · €20,587.56
- 12-07-2023 Converted to available equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BROECKX,Griet Christina Jozef |
|
| Bilca |
|
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)