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Groep CnC

Active Risk: not assessed Private limited companyfounded 1986active for 40 yearsAntwerpsestraat 121, 2850 BoomKBO/BCE: BE 0429.328.136 subsidiary of CNC HOLDING

Board

2 directors, last change in 2023
Director (not named in the articles)
since 22-12-2010 term without a fixed end
earlier manager (not named in the articles), until 28-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
in office according to the deed of 28-12-2023 term without a fixed end
earlier manager (not named in the articles), until 28-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Bepalingen inzake de externe vertegenwoordiging. De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de…”
deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
CAUWENBERGHS Rudi Ida jan
Director (not named in the articles)
COP Bart Eugeen Maria
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • CAUWENBERGHS Rudi Ida jan
    • Director (not named in the articles), from 22-12-2010 to date
    • Manager (not named in the articles), until 28-12-2023
  • COP Bart Eugeen Maria
    • Director (not named in the articles), since before 31-12-2021
    • Manager (not named in the articles), until 28-12-2023

Control

Parent
Equity €1.1m
Profit €8,315 in 2025 (loss €4,277 in 2024)
Checked score 85
100%
This company
Groep CnC
Equity €201,302
Profit €26,372 in 2025

Capital

Contribution
€38,592.01
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 28-12-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 16:00

Next steps