CPIV
Board
2 directors, 1 auditor, last change in August 2026Deed of 13-08-2026Reappointment: BDO Reviseurs d'Entreprises SRL (statutory auditor)Permanent representative: Rodrigo Abels · General meeting of 24-06-2025
CSC Financial Services (Belgium) SRL
Director
since 08-06-2021
term until 29-06-2027
listed in the 2025 annual accounts, filed on 03-07-2026
CSC Global Solutions (BELGIUM) SA
Director
since 25-06-2024
term until 25-06-2030
listed in the 2025 annual accounts, filed on 03-07-2026
Statutory auditor, permanent representative Rodrigo Abels
current term since 24-06-2025
3-year term from 2026
listed in the 2025 annual accounts, filed on 03-07-2026
Mandates through the years
5 names, the dashed line is todayCSC Financial Services (Belgium) SRL
Director
Director
CSC Global Solutions (BELGIUM) SA
Director
Director
BDO Réviseurs d'Entreprises SRL
Statutory auditor
Statutory auditor
Intertrust (Belgium) NV/SA
Director
Director
Intertrust Financial Services BV
Director
Director
BoardEarlierRest of the termend not dated
Mandates as a list
- CSC Financial Services (Belgium) SRL
- Director, from 08-06-2021 to date
- CSC Global Solutions (BELGIUM) SA
- Director, from 25-06-2024 to date
- BDO Réviseurs d'Entreprises SRL
- Statutory auditor, from 11-06-2019 to date
- Intertrust (Belgium) NV/SA
- Director, from 12-06-2012, no longer listed in the 2025 annual accounts
- Intertrust Financial Services BV
- Director, from 11-06-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €2,505,150
- Shares
- 16,701 in the 2025 annual accounts
- Contribution per share
- €150
- Equity per share
- €197 in 2025
- Source
- deed of 27-03-2024
Articles of association
deed of 27-03-2024 (in French)- 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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Un ou plusieurs liquidateurs nommés le cas échéant par l'assemblée générale, assemblée générale peut limiter à tout moment à majorité simple”