STUYVENCATEN
Board
3 directors, 1 in day-to-day management, last change in July 2026Director and managing director
director since 16-10-2024
managing director appointed by deed of 09-12-2024
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 29-04-2026
1 other company bankrupt- Day-to-day management
- Van Cauwenbergh Philip Frans Helena
Mandates through the years
4 names, the dashed line is todayVan Gelder Maria
Director
Director
Marc van Cauwenbergh
Director
Director
Van Cauwenbergh Philip Frans Helena
Director, Managing director
Director, Managing director
Luc Van Cauwenbergh
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Van Gelder Maria
- Director, from 29-09-2014 to date
- Marc van Cauwenbergh
- Managing director, appointed by deed of 06-08-2024, ended, last mentioned on 06-08-2024
- Director, until 02-10-2025
- Director, appointed by deed of 26-08-2026, still in office
- Van Cauwenbergh Philip Frans Helena
- Director, since before 29-09-2024
- Managing director, appointed by deed of 09-12-2024, still in office
- Luc Van Cauwenbergh
- Director, from 30-03-2020 to 16-10-2024
- Managing director, until 16-10-2024
Control
Capital
- Capital
- €310,000
- Shares
- 3,460
- Contribution per share
- €89.60
- Equity per share
- €5,135 in 2025
- Source
- deed of 25-05-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-05-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Raad van bestuur, 6 jaar”deed of 25-05-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of March at 09:00deed of 16-07-2021 (in Dutch)
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- H.M.P. bankruptcy on 07-01-2025Official Gazettemandate 2021 to 2024
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.