Skip to content

Cipal Schaubroeck

Active
Public limited companyfounded 2016active for 10 yearsNijverheidsstraat 13, 2260 Westerlo, BelgiumKBO/BCE: BE 0664.474.051
Risk analysisFollow ReportCompare
Cipal SchaubroeckActiveChecked score 93/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 3 in day-to-day management, no change since 2026

Act of 17-08-2026Reappointment: Callens Vandelanotte & Theunissen BV (statutory auditor)

Act of 13-07-2026Permanent representatives: Abdelmoula Salah and Johan Leon Marie Knooren

Board 3

FLEXIBLE SOLUTIONS BV
Class B director · since 07-10-2016 · Legal entity · permanent representative: Hans HULPIAU
Current
BRE-BEAU BV
Director · since 02-06-2025 · 6-year term from 2025 · Legal entity · permanent representative: Nico CRAS · listed in the 2025 annual accounts, filed on 03-06-2026
Current
TSS Management B.V.
Director · since 02-06-2025 · 6-year term from 2025 · Legal entity · listed in the 2025 annual accounts, filed on 03-06-2026
Current

Day-to-day management 3

BRE-BEAU BV
Managing director · appointed in the act of 12-06-2025 · Legal entity · permanent representative: Nico CRAS
Current
VERDI CommV
Managing director · appointed in the act of 12-06-2025 · Legal entity
Current
FLEXIBLE SOLUTIONS BV
Managing director · appointed in the act of 30-12-2025 · Legal entity · permanent representative: Hans HULPIAU
Current
Permanent representatives 2
Hans HULPIAU
Permanent representative · appointed in the act of 12-10-2016 · for FLEXIBLE SOLUTIONS BV
Current
Nico CRAS
Permanent representative · appointed in the act of 12-06-2025 · for BRE-BEAU BV
Current

Statutory auditor 1

Callens Vandelanotte BV
Statutory auditor · appointed in the act of 24-01-2025 · permanent representative: Philip Callens
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De raad van bestuur en de gedelegeerden tot het dagelijks be¬stuur, deze laatsten binnen de grenzen van dit bestuur, mogen bijzondere…”
deed of 26-08-2025

Owners and capital

Shareholders

4 owners

Chain of control

  1. Total Specific Solutions (TSS) B.V.NL consolidates
  2. Topicus.com Coöperatief U.A.NL consolidates
  3. THCS Holding BVNL consolidates
  4. CS BIDCO 100%
  5. Cipal Schaubroeck

Owners 4

Capital transactions

Capital over time
  1. 26-08-2025 Capital stated in the deed · €7,835,488.82 · 20,000 shares
  2. 12-10-2016 Incorporation · €7,835,488.82 · 20,000 shares

Mandate history

13 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
FLEXIBLE SOLUTIONS BV
  • Class B director, from 07-10-2016 to date
  • Managing director, appointed in the act of 30-12-2025, still in office
BRE-BEAU BV
  • Director, from 02-06-2025 to date
  • Managing director, appointed in the act of 12-06-2025, still in office
TSS Management B.V.
  • Director, from 02-06-2025 to date
VERDI CommV
  • Managing director, appointed in the act of 12-06-2025, still in office
Callens Vandelanotte BV
  • Statutory auditor, appointed in the act of 24-01-2025, still in office
VERDI
  • Director, until 01-12-2025
CIPAL
  • Class B director, appointed in the act of 12-10-2016, until 02-06-2025
  • Class B director, appointed in the act of 12-10-2016, until 02-06-2025
  • Managing director, until 02-06-2025
Schaubroeck NV
  • Class A director, appointed in the act of 13-09-2017, until 02-06-2025
  • Gedelegeerd bestuurder a, appointed in the act of 13-09-2017, until 02-06-2025
VERDI
  • Director, appointed in the act of 01-07-2024, until 02-06-2025
Callens, Vandelanotte & Theunissen BV
  • Statutory auditor, appointed in the act of 05-10-2020, until 24-01-2025
Dirk Verstichele
  • Class A director, appointed in the act of 12-10-2016, until 01-07-2024
Callens, Pirenne, Theunissen en Co Bedrijfsrevisoren
  • Auditor, appointed in the act of 12-10-2016, until 26-05-2020
Frédéric Schaubroeck
  • Class A director, appointed in the act of 12-10-2016, until 04-09-2017
  • A bestuurder en gedelegeerd bestuurder a, until 04-09-2017

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Besluitvorming buiten vergadering, instemming van alle bestuurders die deelnemen aan de besluitvorming”

Articles of association, deed of 13-07-2026 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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