Skip to content

CAVERE

Inactive
KBO/BCE: BE 0500.781.603
Follow Report
CAVEREInactive
Report

Directors

Directors
4 directors, 3 in day-to-day management, last change in 2023

Board 4

Hyperbool
Director · appointed in the act of 17-04-2023 · term without a fixed end · Private limited company · permanent representative: Koen Vanlommel · also on the board of 7 other companies
Current
SMANCO
Director · appointed in the act of 17-04-2023 · term without a fixed end · Private limited company · permanent representative: Tim Sleebus · also on the board of 7 other companies
Current
MSPCO
Director · current term since 01-05-2024 · earlier (gedelegeerd) bestuurder, until 24-02-2023 · Legal entity · permanent representative: Touquet,Filip Peter · also on the board of 2 other companies · listed in the 2023 annual accounts, filed on 26-06-2024
Current
Ultima BV
Director · current term since 01-05-2024 · Legal entity · permanent representative: Wim Jacobs · also on the board of 4 other companies · listed in the 2023 annual accounts, filed on 26-06-2024
Current

Day-to-day management 3

Ultima BV
Managing director · appointed in the act of 06-12-2022 · term without a fixed end · Legal entity · permanent representative: Wim Jacobs
Current
Hyperbool
Managing director · appointed in the act of 17-04-2023 · term without a fixed end · Private limited company · permanent representative: Koen Vanlommel
Current
SMANCO
Managing director · appointed in the act of 17-04-2023 · term without a fixed end · Private limited company · permanent representative: Tim Sleebus
Current
Permanent representatives 4
Touquet,Filip Peter
Permanent representative · appointed in the act of 06-12-2022 · for MSPCO
Current
Wim Jacobs
Permanent representative · appointed in the act of 06-12-2022 · for Ultima BV
Current
Koen Vanlommel
Permanent representative · appointed in the act of 17-04-2023 · for Hyperbool
Current
Tim Sleebus
Permanent representative · appointed in the act of 17-04-2023 · for SMANCO
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“EXTERNE VERTEGENWOORDIGING De vennootschap wordt regelmatig vertegenwoordigd door het bestuursorgaan als college, dan wel door twee (2)…”
deed of 02-05-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. NV DOMO CHEMICALS HOLDING consolidates
  2. CAVERE

Owners 1

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the act act of 05-06-2024 ↗
Stated in the act act of 05-04-2024 ↗
Share transfer act of 05-04-2024 ↗
Capital over time
  1. 02-05-2023 Capital stated in the deed · 10,000 shares
  2. 05-01-2023 Converted to unavailable equity · €8,060
  3. 05-01-2023 Converted to uncalled contributions · €12,400

Mandate history

7 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MSPCO
  • Director, appointed in the act of 06-12-2022, still in office
  • (gedelegeerd) bestuurder, until 24-02-2023
Ultima BV
  • Director, appointed in the act of 06-12-2022, still in office
  • Managing director, appointed in the act of 06-12-2022, still in office
Hyperbool
  • Director, appointed in the act of 17-04-2023, still in office
  • Managing director, appointed in the act of 17-04-2023, still in office
SMANCO
  • Director, appointed in the act of 17-04-2023, still in office
  • Managing director, appointed in the act of 17-04-2023, still in office
Jef Bogaerts Consulting
  • Director, from before 14-10-2022 to 14-10-2023
Arkeus Beheer
  • Director, appointed in the act of 17-04-2023, until 02-03-2023
DMJ Services
  • Director, appointed in the act of 17-04-2023, until 02-03-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur; bij gebrek aan bepaling van de duurtijd wordt het mandaat geacht van onbepaalde duur te zijn, 5”

Articles of association, deed of 02-05-2023 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

We would like to set cookies. That happens only with your consent. What we measure