CIVADEC
Board
4 directors, 2 in day-to-day management, last change in 2024Director
appointed by deed of 05-08-2021
listed in the 2025 annual accounts, filed on 25-06-2026
FINAFI BV
Director, permanent representative Jean-Michel Van Sintejan
appointed by deed of 05-08-2021
listed in the 2025 annual accounts, filed on 25-06-2026
Director
appointed by deed of 05-08-2021
listed in the 2025 annual accounts, filed on 25-06-2026
Director and managing director
appointed by deed of 04-08-2022
listed in the 2025 annual accounts, filed on 25-06-2026
- Day-to-day management
- Michel Van Sintejan, Alexandre Van Sintejan
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayBernadette Van Sintejan
Director
Director
FINAFI
Director
Director
Olivier Van Sintejan
Director
Director
Alexandre Van Sintejan
Director, Managing director
Director, Managing director
Michel Van Sintejan
Managing director
Managing director
Catherine BEKAERT
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Bernadette Van Sintejan
- Director, from 31-05-2015 to date
- FINAFI
- Director, from 31-05-2015 to date
- Olivier Van Sintejan
- Director, from 31-05-2015 to date
- Alexandre Van Sintejan
- Director, since before 31-12-2021
- Managing director, appointed by deed of 04-08-2022, still in office
- Michel Van Sintejan
- Managing director, from 31-05-2015 to date
- Catherine BEKAERT
- Director, from 01-06-2015 to 03-06-2024
Control
Parent
Equity €18.9m
Profit €91,060 in 2025 (profit €93,953 in 2024)
Checked score 94
Source: accounts FINAFI 2025
100%
This company
CIVADEC
Equity €3.2m
Profit €59,268 in 2025
Capital
- Capital
- €1,687,712.73
- Shares
- 300,324
- Contribution per share
- €5.62
- Equity per share
- €10.78 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-06-2024 (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“Eigen stem plus evenveel als volmachten, tenminste drie dagen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of May at 17:00