van Caster 2
ActiveDirectors
Directors
2 directors, last change in 2024
VAN CASTER Jean-Louis François Yvonne Marie
Current
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
VAN CASTER Marc Bernard Agnes Marie
Current
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
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 08-01-2024Owners and capital
Capital transactions
Capital over time
- 08-01-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VAN CASTER Jean-Louis François Yvonne Marie |
|
| VAN CASTER Marc Bernard Agnes Marie |
|
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)