Skip to content

C.E.Consultants

Active Private limited companyfounded 2002active for 24 yearsGanzendries 33, 3212 LubbeekKBO/BCE: BE 0478.677.875

Board

2 directors, no change since 2023
Manager
since 01-10-2018
listed in the 2025 annual accounts, filed on 27-02-2026
Director (not named in the articles)
since 01-10-2018 term without a fixed end
earlier manager, until 22-11-2023
listed in the 2025 annual accounts, filed on 27-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-11-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
WIJNHOVEN Pieter Jacobus
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Wijnhoven Pieter
    • Manager, from 01-10-2018 to date
  • WIJNHOVEN Pieter Jacobus
    • Director (not named in the articles), from 01-10-2018 to date
    • Manager, until 22-11-2023
  • Wijnhoeven Luc
    • Manager, until 30-09-2018

Control

Capital

Contribution
€19,000
Source
2025 annual accounts

Articles of association

deed of 22-11-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft overdrager en helft koper(s),naar evenredigheid indien meerdere kopers, elke overdracht onder levenden ten bezwarende of…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Titel V. Algemene vergadering Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”

Next steps