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van Caster 2

Active
Private limited companyfounded 2014active for 11 yearsRijmenamseweg 181A, 2820 Bonheiden, BelgiumKBO/BCE: BE 0567.807.316

Directors

Directors
2 directors, last change in 2024
VAN CASTER Jean-Louis François Yvonne Marie
Director (not named in the articles) · appointed in the act of 08-01-2024 · earlier manager, until 08-01-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 14-01-2026
Current
VAN CASTER Marc Bernard Agnes Marie
Director (not named in the articles) · appointed in the act of 08-01-2024 · earlier manager, until 08-01-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 14-01-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”
deed of 08-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 08-01-2024 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN CASTER Jean-Louis François Yvonne Marie
  • Manager, until 08-01-2024
  • Director (not named in the articles), appointed in the act of 08-01-2024, still in office
VAN CASTER Marc Bernard Agnes Marie
  • Manager, until 08-01-2024
  • Director (not named in the articles), appointed in the act of 08-01-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, onbepaalde duur bij gebrek bepaling”

Articles of association, deed of 08-01-2024 (in Dutch)

Next steps