CBE
Board
1 director, last change in 2022Director
appointed by deed of 08-02-2022
term without a fixed end
earlier manager, until 08-02-2022
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-02-2022
Mandates through the years
2 names, the dashed line is todayBastiaan CARLIER
Director
Director
Mieke DECOCK
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Bastiaan CARLIER
- Director, since before 31-12-2021
- Manager, until 08-02-2022
- Mieke DECOCK
- Director (not named in the articles), from 21-01-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €142,000
- Source
- 2025 annual accounts
Articles of association
deed of 08-02-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormvereisten,aanwezigheidsquorum en meerderheid Wetboek van Vennootschappen en Verenigingen, artikel 2:93”