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Civitas

Active Public limited companyfounded 2019active for 7 yearsFranslaan 59, 8620 NieuwpoortKBO/BCE: BE 0724.683.040
Civitas
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Board

4 directors, no change since April 2019
Bouw Georges Tanghe NV
Director, permanent representative Valcke, Stephanie Maria Paula Gilberte Erica
current term since 22-05-2024 term until 22-05-2030
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 14-07-2026
D.S.R.T. NV
Director, permanent representative Tanghe, Rita Mireille
current term since 22-05-2024 term until 22-05-2030
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 14-07-2026
WEYNE PROPERTIES BV
Director, permanent representative Weyne, Gino Sidon
current term since 22-05-2024 term until 22-05-2030
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 14-07-2026
Weyne, Justin Lucien Robert
Director
current term since 22-05-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 14-07-2026
Permanent representatives 3
Tanghe, Rita Mireille
Permanent representative, for D.S.R.T.
appointed by deed of 11-04-2019
Valcke, Stephanie Maria Paula Gilberte Erica
Permanent representative, for Bouw Georges Tanghe
appointed by deed of 11-04-2019
Weyne, Gino Sidon
Permanent representative, for WEYNE PROPERTIES
appointed by deed of 11-04-2019

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Bouw Georges Tanghe
Director
D.S.R.T.
Director
WEYNE PROPERTIES
Director
Weyne, Justin Lucien Robert
Director
BoardRest of the term
Mandates as a list
  • Bouw Georges Tanghe
    • Director, appointed by deed of 11-04-2019, still in office
  • D.S.R.T.
    • Director, appointed by deed of 11-04-2019, still in office
  • WEYNE PROPERTIES
    • Director, appointed by deed of 11-04-2019, still in office
  • Weyne, Justin Lucien Robert
    • Director, appointed by deed of 11-04-2019, still in office

Control

Shareholder
CONDIUS
Equity €15.3m
Profit €7.6m in 2026 (profit €3.9m in 2025)
Checked score 94
50%
This company
Civitas
Equity €3.5m
Profit €44,706 in 2025

and 3 other shareholders

Capital

Capital
€3,000,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
CONDIUS
50%
50%
D.S.R.T.
30%
30%
Bouw Georges Tanghe
10%
10%
Chapter George
10%
10%
Indel Invest
10%
10% until 2020
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 11-04-2019 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
deed of 11-04-2019 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Artikel 5, aandelen met nummers 1 tot en met 50”
deed of 24-06-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 10:00
deed of 11-04-2019 (in Dutch)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
deed of 11-04-2019 (in Dutch)

Shareholders

4 owners

Owners 4

Capital transactions

Shareholders according to the deeds
At incorporation deed of 11-04-2019 ↗

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

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