J.C.
Board
2 directors, last change in 2018Director
since 29-06-2018
6-year term from 2026
listed in the 2025 annual accounts, filed on 30-08-2026
Director
since 29-06-2018
6-year term from 2026
listed in the 2025 annual accounts, filed on 30-08-2026
Mandates through the years
4 names, the dashed line is todayMathieu Castelein
Director
Director
Pierre Castelein
Director
Director
Castelein Charlotte
Director
Director
Goddeeris Wolf
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Mathieu Castelein
- Director, from 29-06-2018 to date
- Pierre Castelein
- Director, from 29-06-2018 to date
- Castelein Charlotte
- Director, until 29-06-2018
- Goddeeris Wolf
- Director, until 29-06-2018
Control
Capital
- Capital
- €661,500
- Shares
- 3,150
- Contribution per share
- €210
- Equity per share
- €342 in 2025
- Source
- deed of 15-07-2024