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THE SUMMIT

Active Private limited companyfounded 2002active for 24 yearsSint-Michielshelling 1, 9000 GhentKBO/BCE: BE 0477.552.081 #2 company by staff growth in East Flanders, Food and beverage service sector
THE SUMMIT
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Board

1 director, no change since 2024
CASUALFOOD BV
Director (not named in the articles), permanent representative DE SAEDELEER Nico
since 29-04-2022
also on the board of 2 other companies
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.
Each director alone
deed of 24-07-2024
Permanent representatives 1
DE SAEDELEER Nico
Permanent representative, for CASUALFOOD
appointed by deed of 16-05-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
CASUALFOOD
Manager
Endeavor Bv
Manager
BoardEarlier
Mandates as a list
  • CASUALFOOD
    • Manager, from 29-04-2022 to date
  • Endeavor Bv
    • Manager, from 13-05-2002 to 29-04-2022

Control

Shareholder in 2018
ENDEAVOR
48%
This company
THE SUMMIT
Equity €2.0m
Profit €537,272 in 2025

Capital

Contribution
€6,200
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
ENDEAVOR
48%
48%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 24-07-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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