DE CASSIS
Last board
1 director, last change in 2020Van Wambeke Arne
Director
in office according to the deed of 24-02-2023
listed in the 2024 annual accounts, filed on 03-02-2025
Mandates through the years
2 names, the dashed line is todayVan Wambeke Arne
Director
Director
Huyghe Jo
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Van Wambeke Arne
- Director, since before 31-12-2021
- Huyghe Jo
- Director, until 14-07-2020
Control
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €566 in 2024
- Source
- deed of 26-09-2024
Shareholders
2 ownersOwners 2
- BOLBOparentSourcedeed 27-03-2025100%
- NONAMparentEquity €261,099 Profit of €19,883 in 2025 (profit of €2,487 in 2024) Checked score 89100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 16-01-2025 ↗
- NONAM all shares
At incorporation
deed of 26-09-2024 ↗
- NONAM (BE 0697.677.052) all shares
Capital over time
- 26-09-2024 Incorporation · €18,600 · 100 shares
- 26-09-2024 Converted to unavailable equity · €18,600