Directors
Directors
1 director, last change in 2023
Board 1
CSD GROEP
Current
Director (not named in the articles) · since 27-06-2017 · earlier manager, until 18-12-2023 · term without a fixed end · Private limited company · permanent representative: CLAES Frank · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 02-06-2026
Permanent representatives 1
CLAES Frank
Current
Permanent representative · appointed by deed of 18-12-2023 · for CSD GROEP
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-12-2023Owners and capital
Shareholders
1 ownerChain of control
- CSD GROEP
- CSD IMMO
Owners 1
- CSD GROEPparentEquity €2.3m Profit of €322,018 in 2026 (profit of €582,901 in 2025)100%
Owners through the years 2018 to 2025
| Name | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|
| CSD GROEP | 99.8% | 100% | ||||||
| CSD CLAES SIERBETON | consolidates | |||||||
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 18-12-2023 Converted to unavailable equity · €55,000
- 18-12-2023 Converted to available equity
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| CSD GROEP |
|