CNTR VILVOORDE
Last board
2 directors, 1 auditor, no change since 2023ViBel BV
Director, permanent representative Carl-Philip de Villegas de Clercamp
since 19-12-2022
term without a fixed end
also on the board of 52 other companies
listed in the 2024 annual accounts, filed on 18-07-2025
CLIPSTONE CommV
Director, permanent representative Werner Joris
since 09-05-2023
term without a fixed end
also on the board of 8 other companies
listed in the 2024 annual accounts, filed on 18-07-2025
Statutory auditor, permanent representative Ann De Causmaecker
appointed by deed of 13-11-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-12-2022
Permanent representatives 2
Carl-Philip de Villegas de Clercamp
Permanent representative, for ViBel
appointed by deed of 21-12-2022
Mandates through the years
4 names, the dashed line is todayBoardEarlier
Mandates as a list
- ViBel
- Director, from 19-12-2022 to date
- CLIPSTONE
- Director, from 09-05-2023 to date
- Figurad Bedrijfsrevisoren bv
- Statutory auditor, from 28-06-2023 to date
- TICACONSULT
- Director, appointed by deed of 21-12-2022, until 05-10-2023
Control
Consolidating parent
Equity €555.8m
Loss €4.8m in 2025 (loss €32.9m in 2024)
Source: parent in own accounts 2024
consolidates
This company
CNTR VILVOORDE
Equity €2.4m
Profit €335,139 in 2024
Capital
- Contribution
- €1,800,364.99
- Shares
- 1,000
- Contribution per share
- €1,800
- Equity per share
- €2,410 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CNTR Holding
- STRACO PE
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 21-12-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Datum algemene vergadering - Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 26-11-2024 ↗
- CNTR Holding (BE 0794.954.788) all shares
At incorporation
deed of 21-12-2022 ↗
- CNTR Holding (BE 0794.954.788) 1,000 shares (100%) · in cash
Capital over time
- 21-12-2022 Incorporation · €1,000 · 1,000 shares