CONSTANTIA HOLDING
Board
1 director, last change in 2023Sole director
appointed by deed of 25-09-2023
earlier statutory manager, until 25-09-2023
listed in the 2025 annual accounts, filed on 08-06-2026
Mandates through the years
2 names, the dashed line is todayDe Witte Philippe
Sole director
Sole director
Michèle BRACKE
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- De Witte Philippe
- Sole director, from 31-08-2015 to date
- Statutory manager, until 25-09-2023
- Michèle BRACKE
- Successor statutory director, appointed by deed of 25-09-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €2,280,000
- Shares
- 20,500
- Contribution per share
- €111
- Equity per share
- €144 in 2025
- Source
- deed of 25-09-2023
Articles of association
deed of 25-09-2023 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel33, bij ontbinding om welke reden en op welk ogenblik ook”“Alle verrichtingen vermeld in wet, Artikel34”