CCSC
Mandates through the years
4 names, the dashed line is todayEarliermandate already running before its first mention
Mandates as a list
- CCSA
- Director, from before 31-12-2021 to 19-01-2023
- KERKHOFS Patrick
- Director, from before 31-12-2021 to 19-01-2023
- SYEN Patrick
- Director, from before 31-12-2021 to 19-01-2023
- BV MPACT
- Director, until 06-05-2021
Control
Shareholder
Luc De Bock
50%
This company
CCSC
Equity €238,527
Profit €111,586 in 2022
Capital
- Contribution
- €20,521.68
- Shares
- 1,751
- Contribution per share
- €11.72
- Equity per share
- €136 in 2022
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- KONRAD INVEST
- CCSA
- CCSA SERVICES
Older annual accounts also name 2 natural persons.
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-10-2021 (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.
- “Één of meer bestuurders, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 21:00
Shareholders
2 ownersOwners 2
- Luc De Bocknatural personSourceown accounts 201750%
- Micheline Pompennatural personSourceown accounts 201750%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-11-2022 ↗
- BV KONRAD HOLDING (BE 0656.636.154) 1,499 shares
- Patrick LAISNEZ 126 shares
- Chris DE BOCK 126 shares
Capital over time
- 24-11-2022 Capital stated in the deed · 1,751 shares
- 08-10-2021 Converted to unavailable equity · €22,574