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CAV holdco

Active
Private limited companyfounded 2012active for 13 yearsKoningsbaan 51, 2560 Nijlen, BelgiumKBO/BCE: BE 0500.851.283
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CAV holdcoActiveChecked score 88/100
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Directors

Directors
1 director, last change in 2024
Cathérine Verbist
Manager · appointed by deed of 16-04-2024 · term without a fixed end · listed in the 2026 annual accounts, filed on 27-10-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the deed deed of 17-04-2025 ↗
  • enige aandeelhouder all shares

Capital transactions

Capital over time
  1. 16-04-2024 Converted to unavailable equity · €617,668

Mandate history

3 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Cathérine Verbist
  • Manager, appointed by deed of 16-04-2024, still in office
VERBIST Christine
  • Successor statutory manager, until 06-06-2024
  • Successor manager, appointed by deed of 06-06-2024, no longer listed in the 2026 annual accounts
VERBIST,Catharina
  • Statutory manager, from before 06-06-2024, no longer listed in the 2026 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Artikel 11, twee besturen samen,meerdere vormen college”
“Commanditaire vennoten kunnen niet tot zaakvoerder worden aangesteld, intern beleid en vertegenwoordiging jegens derden,inbegrip…”
“Bestuursorgaan, algemene vergadering bij meerderheid ten allen tijde dadelijk zonder opzeggingstermijn of vergoeding, behalve statutair…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Kalenderdagen inclusief zaterdagen,zondagen en wettelijke feestdagen, unanieme schriftelijke verklaring of overeenkomst”

Articles of association, deed of 06-06-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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