CSV Projects
Board
1 director, no change since 2024C-MAS BV
Director, permanent representative Van Peborgh Christophe
appointed by deed of 11-03-2025
1 other company struck off- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-11-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- C-MAS
- Director (not named in the articles), appointed by deed of 09-11-2023, until 31-05-2024
- Director, appointed by deed of 11-03-2025, still in office
- Van Peborgh Christophe
- Director, appointed by deed of 13-06-2024, until 06-12-2024
- Vanhaeren Saskia
- Director (not named in the articles), appointed by deed of 09-11-2023, until 01-06-2024
Control
Capital
- Contribution
- €4,000
- Shares
- 1,000
- Contribution per share
- €4
- Source
- deed of 09-11-2023
Articles of association
deed of 09-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 11-03-2025 ↗
- Vanhaeren Saskia 500 shares · 50%
- C-MAS BV (BE 0794.469.986) 500 shares
- Van Peborgh Christophe 500 shares · 50%
Share transfer
deed of 11-03-2025 ↗
- Vanhaeren Saskia to C-MAS BV (BE 0794.469.986) 500 shares · 50%
- Van Peborgh Christophe to C-MAS BV (BE 0794.469.986) 500 shares · 50%
At incorporation
deed of 09-11-2023 ↗
- VANHAEREN Saskia Lucia Erica 500 shares (50%) · €2,000
- C-MAS (BE 0794.469.986) 500 shares (50%) · €2,000
Capital over time
- 09-11-2023 Incorporation · €4,000 · 1,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2025).
- VPDN struck off on 07-02-2025Official Gazetteappointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.