CCV BELGIUM
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2025Director, permanent representative
since 01-01-2024
term until 31-12-2029
listed in the 2024 annual accounts, filed on 12-08-2025
Managing director
managing director since 01-01-2025
managing director appointed by deed of 25-02-2025
term until 31-12-2030
listed in the 2024 annual accounts, filed on 12-08-2025
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayDirector
Managing director
Statutory auditor
Managing director
Director (not named in the articles)
Statutory auditor
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 01-01-2024 to date
-
- Managing director, since before 31-12-2024
- Managing director, appointed by deed of 25-02-2025, still in office
-
- Statutory auditor, from 09-10-2023 to date
-
- Director (not named in the articles), from 19-06-2019 to 25-02-2025
- Managing director, appointed by deed of 18-08-2021, until 25-02-2025
- Director, until 24-01-2024
-
- Director, from 17-06-2017 to 24-01-2024
- Director (not named in the articles), appointed by deed of 24-01-2024, until 24-04-2024
-
- Statutory auditor, appointed by deed of 05-01-2017, until 24-01-2024
-
- Managing director, from before 26-09-2017 to 18-08-2021
Control
Parent
NL
1,460 voting rights
95%
This company
CCV BELGIUM
Equity €3.5m
Profit €902,319 in 2025
Capital
- Capital
- €466,039.84
- Shares
- 1,538
- Contribution per share
- €303
- Equity per share
- €2,251 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 24-01-2024 (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.
- Term of at most 6 years“Raad van bestuur, herstemming tussen de (twee) kandidaten met meeste stemmen indien geen kandidaat meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00
Shareholders
2 ownersOwners 2
- NLparentSourceown accounts 202295%
- NLSourceown accounts 20225%