CAV'ENDIF
Last board
Last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 14-09-2021
Mandates through the years
2 names, the dashed line is todayYsabel Chabert
Director (not named in the articles)
Director (not named in the articles)
Joris Van Assche
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Ysabel Chabert
- Director (not named in the articles), from 19-11-2007 to 22-09-2025
- Director, until 14-09-2021
- Joris Van Assche
- Director, from 19-11-2007 to 14-09-2021
- Director (not named in the articles), from before 14-09-2021, no longer listed in the 2024 annual accounts
Control
Capital
- Capital
- €18,600
- Source
- deed of 14-09-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-09-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer, algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere”deed of 14-09-2021 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,066 sharesdeed of 14-09-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 19:00deed of 14-09-2021 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2870 Puurs-Sint-Amands, Hellegatstraat 5-A, ten minste vijf jaar”deed of 22-09-2025 (in Dutch)
Capital transactions
Capital over time
- 14-09-2021 Capital reduction of €88,000 · to €18,600 · repaid to the shareholders
- 14-09-2021 Converted to unavailable equity · €10,660