CAZAERCK
Board
3 directors, last change in 2025Director
since 01-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 29-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “leder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo. BESTUUR -CONTROLE Bestuursorgaan De vennootschap wordt…”deed of 18-01-2024
Mandates through the years
7 names, the dashed line is todayDeklerck Arne
Director
Director
Cazaerck Steven
Director
Director
Demir Sudahan
Director (not named in the articles)
Director (not named in the articles)
Lennert Wille
Director (not named in the articles)
Director (not named in the articles)
CAZAERCK Daniël Léon
Statutory director
Statutory director
MEERT Beatrice
Director
Director
Jakob Van De Weghe
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Deklerck Arne
- Director, from 01-10-2020 to date
- Cazaerck Steven
- Director, since before 31-12-2021
- Demir Sudahan
- Director (not named in the articles), since before 31-12-2024
- Lennert Wille
- Director (not named in the articles), appointed by deed of 31-05-2024, until 28-06-2024
- CAZAERCK Daniël Léon
- Statutory director, until 18-01-2024
- MEERT Beatrice
- Director, appointed by deed of 18-01-2024, no longer listed in the 2025 annual accounts
- Jakob Van De Weghe
- Director, appointed by deed of 17-11-2021, until 07-03-2022
Control
Shareholder
Hendryk Stanislaw Mentel
This company
CAZAERCK
Equity €1,463
Profit €7,165 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 18-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Shareholders
Stated in the deed
deed of 14-02-2023 ↗
- Hendryk Stanislaw Mentel 70 shares
Share transfer
deed of 14-02-2023 ↗
- Hendryk Stanislaw Mentel to Steven Cazaerck 70 shares