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CAVELLE

Active Private limited companyfounded 2012active for 14 yearsStatiestraat 73, 3390 Tielt-WingeKBO/BCE: BE 0844.619.283

Board

1 director, last change in 2022
Director
appointed by deed of 19-10-2022 term without a fixed end
earlier manager, until 19-10-2022
listed in the 2025 annual accounts, filed on 22-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2021
    • Manager, until 19-10-2022
    • Manager, until 15-12-2017

Control

Capital

Contribution
€6,300
Source
2025 annual accounts

Articles of association

deed of 19-10-2022 (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 bepaalt aantal duur en bij meerdere bevoegdheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 17:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”

Next steps