CATHEXIS
Board
1 directorDirector
in office according to the deed of 24-02-2022
term without a fixed end
listed in the 2026 annual accounts, filed on 25-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”deed of 24-02-2022
Mandates through the years
1 name, the dashed line is todayVERMAERE Katrien
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- VERMAERE Katrien
- Director, since before 24-02-2022
Control
Capital
- Contribution
- €65,850
- Source
- 2026 annual accounts
Articles of association
deed of 24-02-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering die bestuurder(s)benoemt, algemene vergadering die bestuurder(s)benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of September at 19:00